Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
5,000,000

Directors

Omprakash Kochar
Omprakash Kochar
Director/Designated Partner
over 2 years ago
Rajani Kochar
Rajani Kochar
Director/Designated Partner
over 3 years ago
Amit Kochar
Amit Kochar
Director/Designated Partner
over 3 years ago
Pushpalata Kochar
Pushpalata Kochar
Director/Designated Partner
over 9 years ago

Charges

95 Lak
29 April 2015
Icici Bank Limited
95 Lak
12 August 2022
Hdfc Bank Limited
0
29 April 2015
Icici Bank Limited
0
12 December 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
29 April 2015
Icici Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-23122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-30042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed