Company Information

CIN
Status
Date of Incorporation
10 February 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
over 1 year ago
Anil Kapoor
Anil Kapoor
Director/Designated Partner
almost 15 years ago

Past Directors

Jyoti Poddar
Jyoti Poddar
Director
over 16 years ago
Prateek Poddar
Prateek Poddar
Director
about 19 years ago
Prahlad Kumar Gupta
Prahlad Kumar Gupta
Director
about 19 years ago
Mona Arora
Mona Arora
Director
about 19 years ago
Harish Poddar
Harish Poddar
Director
about 19 years ago

Documents

Form DPT-3-05052020-signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form DPT-3-29062019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Copy of resolution passed by the company-14042019
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(2)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed