Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bimal Kapoor
Bimal Kapoor
Director
almost 3 years ago

Past Directors

Pankaj Kapoor
Pankaj Kapoor
Additional Director
over 3 years ago
Rinky Kapoor
Rinky Kapoor
Director
over 13 years ago
Maya Kapoor
Maya Kapoor
Director
over 15 years ago

Documents

Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-261115.OCT
Form MGT-7-271115.OCT
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT