Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,995,000
Authorised Capital
2,000,000
Directors
Shiva Kapoor
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kamini Kapoor
Director
about 9 years ago
about 9 years ago
Manish Kapoor
Director
almost 27 years ago
almost 27 years ago
Charges
07 August 2007
Union Bank Of India
75 Lak
07 August 2007
Union Bank Of India
0
07 August 2007
Union Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(2)-07042018
Declaration by first director-07042018
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Notice of resignation;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Notice of resignation;-19112016
Form DIR-11-16112016_signed
Acknowledgement received from company-16112016
Notice of resignation filed with the company-16112016
