Company Information

CIN
Status
Date of Incorporation
30 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,870
Authorised Capital
80,800,000

Directors

Kritesh Chopra
Kritesh Chopra
Director
over 2 years ago
Pooja Chopra
Pooja Chopra
Director/Designated Partner
over 2 years ago
Sunita Sarawagi
Sunita Sarawagi
Director/Designated Partner
over 2 years ago
Priyanka Dabriwal
Priyanka Dabriwal
Director/Designated Partner
about 7 years ago

Past Directors

Sushil Kumar Sarawagi
Sushil Kumar Sarawagi
Director
about 38 years ago

Documents

Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-14092018
-14092018
Copy of written consent given by auditor-14092018
Optional Attachment-(3)-31032018
Notice of resignation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed