Company Information

CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
13,570,000
Authorised Capital
15,000,000

Directors

Vaibhav Singh Chopra
Vaibhav Singh Chopra
Director/Designated Partner
over 2 years ago
Smita Chopra
Smita Chopra
Director/Designated Partner
almost 8 years ago
Vikram Singh Chopra
Vikram Singh Chopra
Director
over 27 years ago
Jagat Singh Chopra
Jagat Singh Chopra
Director
over 27 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-17112019_signed
Form DPT-3-02112019-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-17022018_signed
Declaration by first director-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed