Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,377,000
Authorised Capital
8,000,000

Directors

Asha Kapur
Asha Kapur
Director/Designated Partner
over 25 years ago
Pamal Kapur
Pamal Kapur
Beneficial Owner
over 25 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016