Company Information

CIN
Status
Date of Incorporation
09 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
354,050
Authorised Capital
500,000

Directors

Shammi Kapoor
Shammi Kapoor
Director
over 2 years ago

Past Directors

Inder Mohan Kapoor
Inder Mohan Kapoor
Additional Director
about 4 years ago
Rajinder Kapoor
Rajinder Kapoor
Director
almost 53 years ago

Documents

List of Directors;-07092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092023
Directors report as per section 134(3)-07092023
List of share holders, debenture holders;-07092023
Form MGT-7A-07092023_signed
Form AOC-4-07092023_signed
Directors report as per section 134(3)-12092022
List of share holders, debenture holders;-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
List of Directors;-12092022
Form AOC-4-12092022_signed
Form MGT-7A-12092022_signed
Form INC-22-12042022_signed
Copies of the utility bills as mentioned above (not older than two months)-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042022
Form ADT-1-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form MGT-7A-16122021_signed
List of Directors;-14122021
Copy of the intimation sent by company-14122021
Approval letter for extension of AGM;-14122021
Copy of resolution passed by the company-14122021
List of share holders, debenture holders;-14122021
Copy of written consent given by auditor-14122021
Approval letter of extension of financial year or AGM-14122021
Directors report as per section 134(3)-14122021
Form AOC-4-14122021_signed
Form DPT-3-30062021_signed
Form MGT-7-11042021_signed
Form AOC-4-09042021_signed