Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,000
Authorised Capital
1,000,000
Directors
Hakikat Rai Kapoor
Director
over 30 years ago
over 30 years ago
Vijay Kapoor
Director
over 30 years ago
over 30 years ago
Suraj Kapoor
Director
over 30 years ago
over 30 years ago
Charges
15 September 2000
Uco Bank
15 Lak
15 September 2000
Uco Bank
0
15 September 2000
Uco Bank
0
15 September 2000
Uco Bank
0
Documents
Form DPT-3-11062020-signed
Form DPT-3-26052020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-29112019
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
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(4)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(3)-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(4)-19032018
Form AOC-4-19032018_signed
