Company Information

CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,702,000
Authorised Capital
17,000,000

Directors

Aditi Kapoor
Aditi Kapoor
Whole Time Director
almost 2 years ago

Past Directors

Suyash Kapoor
Suyash Kapoor
Director
almost 12 years ago
Beena Kapoor
Beena Kapoor
Director
over 31 years ago
Surendra Nath Kapoor
Surendra Nath Kapoor
Director
over 31 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Form ADT-3-05112018-signed
Form AOC - 4 CFS-26102018_signed
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Statement of Subsidiaries as per section 129 - Form AOC-1-14102018
Form AOC-4-14102018_signed
Resignation letter-13102018
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017