Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Rajat Kapoor
Rajat Kapoor
Beneficial Owner
over 2 years ago
Sadhana Kapoor
Sadhana Kapoor
Beneficial Owner
almost 6 years ago
Surojit Basak
Surojit Basak
Director
over 12 years ago

Past Directors

Rakesh Kapoor
Rakesh Kapoor
Director
over 7 years ago
Hiralal Basak
Hiralal Basak
Director
over 12 years ago
Tarun Das
Tarun Das
Director
over 12 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
over 15 years ago
Sarita Lath
Sarita Lath
Director
over 15 years ago

Documents

Form AOC-4-01092020_signed marked as defective by Registrar on 03-02-2021
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020 marked as defective by Registrar on 03-02-2021
Directors report as per section 134(3)-01092020 marked as defective by Registrar on 03-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020 marked as defective by Registrar on 03-02-2021
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020
Form AOC-4-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Notice of resignation;-26022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-30122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-24122019