Company Information

CIN
Status
Date of Incorporation
06 April 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartick Kapoor
Kartick Kapoor
Director/Designated Partner
about 1 year ago
Neeta Kapoor
Neeta Kapoor
Director
about 40 years ago

Past Directors

Raman Kapoor
Raman Kapoor
Director
almost 25 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-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 DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-11-07052019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed