Company Information
CIN
Status
Date of Incorporation
05 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,202,000
Authorised Capital
2,500,000
Directors
Geeta Chopra
Director
about 32 years ago
about 32 years ago
Dharam Pal Chopra
Director
about 36 years ago
about 36 years ago
Past Directors
Harish Chopra
Director
about 32 years ago
about 32 years ago
Charges
15 October 1998
Punjab National Bank
13 Lak
04 June 1991
Punjab National Bank
15 Lak
04 May 1991
Punjab National Bank
66 Lak
04 May 1991
Punjab National Bank
0
15 October 1998
Punjab National Bank
0
04 June 1991
Punjab National Bank
0
04 May 1991
Punjab National Bank
0
15 October 1998
Punjab National Bank
0
04 June 1991
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form DIR-12-09102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-291215.OCT
Form AOC-4-261115.OCT
Form ADT-1-310715.OCT
Resignation Letter-130415.PDF
Form ADT-3-130415.PDF
Form 23B for period 010413 to 310314-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-160914.PDF
Resltn passed by the BOD-160914.PDF
