Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Tanvi Kapoor
Tanvi Kapoor
Director
over 9 years ago
Vivek Kapoor
Vivek Kapoor
Director
over 33 years ago
Ikbal Krishen Kapoor
Ikbal Krishen Kapoor
Director
over 33 years ago

Past Directors

Pooja Kapoor
Pooja Kapoor
Director
almost 16 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Declaration by first director-12092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-31012017
Form DIR-12-31052016_signed
Letter of appointment;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016