Company Information

CIN
Status
Date of Incorporation
18 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Kumar Kapoor
Surinder Kumar Kapoor
Director/Designated Partner
almost 2 years ago
Kiran Kapoor
Kiran Kapoor
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form DPT-3-31072020-signed
Form MGT-14-17112019_signed
Form DPT-3-08112019-signed
Form DPT-3-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of agreement-29102019
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Auditor?s certificate-30052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017