Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Inderjit Kapani
Inderjit Kapani
Director
over 2 years ago
Ojeswi Kapani
Ojeswi Kapani
Director
about 10 years ago
Meenakshi Nag
Meenakshi Nag
Director
almost 13 years ago

Documents

Form ADT-1-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-02082016
Directors report as per section 134(3)-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Form AOC-4-02082016_signed
Form MGT-7-02082016_signed
List of allottees-100316.PDF
Complete record of private placement offers and acceptences-100316.PDF