Company Information
CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Tanvi Kapoor
Director
over 9 years ago
over 9 years ago
Vivek Kapoor
Director
almost 34 years ago
almost 34 years ago
Ikbal Krishen Kapoor
Director
almost 34 years ago
almost 34 years ago
Past Directors
Pooja Kapoor
Director
almost 16 years ago
almost 16 years ago
Charges
31 August 2004
United Bank Of India
15 Lak
31 August 2004
United Bank Of India
0
31 August 2004
United Bank Of India
0
31 August 2004
United Bank Of India
0
31 August 2004
United Bank Of India
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Form SH-7-27062016-signed
Altered memorandum of assciation;-23062016
Copy of the resolution for alteration of capital;-23062016
