Company Information
CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Kapoor
Director
almost 29 years ago
almost 29 years ago
Neha Kapoor
Director
almost 29 years ago
almost 29 years ago
Past Directors
Mamta Kapoor
Director
almost 29 years ago
almost 29 years ago
Documents
Form DPT-3-17122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-06042017_signed
Copy of written consent given by auditor-06042017
Copy of the intimation sent by company-06042017
Copy of resolution passed by the company-06042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Optional Attachment-(3)-11072016
Optional Attachment-(4)-11072016
Optional Attachment-(2)-11072016
Copy of the intimation sent by company-11072016
Copy of written consent given by auditor-11072016
