Company Information

CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,303,000
Authorised Capital
2,400,000

Directors

Pooja Kapur
Pooja Kapur
Director
almost 22 years ago
Shiv Krishan Kapur
Shiv Krishan Kapur
Director/Designated Partner
about 24 years ago

Past Directors

Satish Mehra
Satish Mehra
Director
about 9 years ago
Aruna Kapur
Aruna Kapur
Director
about 9 years ago
Vinode Kumar Kapur
Vinode Kumar Kapur
Director
almost 22 years ago

Charges

0
19 January 2004
Bharat Overseas Bank Ltd
60 Lak
19 January 2004
Bharat Overseas Bank Ltd
0
19 January 2004
Bharat Overseas Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form INC-22-18122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Optional Attachment-(1)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Proof of dispatch-12012018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed