Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deepak Chopra
Deepak Chopra
Director
over 2 years ago
Megha Chopra
Megha Chopra
Director
almost 7 years ago

Past Directors

Siddhartha Chopra
Siddhartha Chopra
Director
over 11 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
over 11 years ago
Vikash Shroff
Vikash Shroff
Director
over 19 years ago

Charges

30 October 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Notice of resignation filed with the company-15022019
Notice of resignation;-15022019
Form DIR-11-15022019_signed
Form DIR-12-15022019_signed
Proof of dispatch-15022019
Evidence of cessation;-15022019
Acknowledgement received from company-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(1)-14022019
Form ADT-1-14012019_signed
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-17122018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018