Company Information

CIN
Status
Date of Incorporation
08 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
almost 2 years ago
Sundar Lal Chopra
Sundar Lal Chopra
Director/Designated Partner
almost 3 years ago
Dhiraj Kumar Chopra
Dhiraj Kumar Chopra
Director/Designated Partner
over 6 years ago

Past Directors

Shree Chand Chopra
Shree Chand Chopra
Director
over 32 years ago
Gulab Chand Chopra
Gulab Chand Chopra
Director
over 32 years ago

Documents

Acknowledgement received from company-12032020
Proof of dispatch-12032020
Notice of resignation;-12032020
Notice of resignation filed with the company-12032020
Form DIR-12-12032020_signed
Form DIR-11-12032020_signed
Evidence of cessation;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Declaration by first director-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed