Company Information

CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,091,000
Authorised Capital
2,500,000

Directors

Sushila Devi Chopra
Sushila Devi Chopra
Director
over 17 years ago
Gaurav Kumar Chopra
Gaurav Kumar Chopra
Director
almost 22 years ago
Nirmal Kumar Chopra
Nirmal Kumar Chopra
Director
over 44 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-14-27092020_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Resignation letter-11062019
Form AOC-4-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-24052019
Form MGT-7-24052019_signed