Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
10,000,000

Directors

Sangeeta Kapoor
Sangeeta Kapoor
Director
almost 3 years ago
Ankush Kapoor
Ankush Kapoor
Director
over 11 years ago

Past Directors

Sanjay Kumar Murarka
Sanjay Kumar Murarka
Director
almost 12 years ago
Mohit Shah
Mohit Shah
Director
almost 12 years ago
Arun Kapoor
Arun Kapoor
Director
over 19 years ago
Deepak Kapoor
Deepak Kapoor
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-071015.OCT
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form DIR-12-220814.OCT