Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,415,000
Authorised Capital
24,890,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaan Kapoor
Ishaan Kapoor
Director/Designated Partner
over 5 years ago
Anuj Agarwal
Anuj Agarwal
Additional Director
almost 8 years ago

Past Directors

Bimal Kapoor
Bimal Kapoor
Additional Director
almost 4 years ago
Rinky Kapoor
Rinky Kapoor
Additional Director
almost 7 years ago
Maya Kapoor
Maya Kapoor
Additional Director
almost 7 years ago
Nikita Agarwal
Nikita Agarwal
Additional Director
almost 8 years ago
Meena Agarwal
Meena Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-22122020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-10082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Form INC-22-25042018_signed
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018