Company Information

CIN
Status
Date of Incorporation
23 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,618,200
Authorised Capital
5,000,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director/Designated Partner
over 2 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director/Designated Partner
almost 10 years ago
Neha Vikram Ramchand
Neha Vikram Ramchand
Director
over 21 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
over 21 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
over 21 years ago

Documents

Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form AOC - 4 CFS-17122019_signed
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-23072019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-14012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC-4-08012019-signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Supplementary or Test audit report under section 143-25012018