Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
745,000
Authorised Capital
1,000,000

Directors

Vishal Kapoor
Vishal Kapoor
Director/Designated Partner
over 2 years ago
Nidhi Kapoor
Nidhi Kapoor
Director/Designated Partner
about 5 years ago

Past Directors

Manmohan Kapoor
Manmohan Kapoor
Director
about 9 years ago
Jagmohan Kapoor
Jagmohan Kapoor
Director
over 15 years ago

Documents

ListofAllottees_G15429681_PRANJANROUT_20210809212003.xlsx
Form DPT-3-15122020-signed
Form DIR-12-26112020_signed
Form MGT-14-12112020-signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-11012019_signed