Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,145,600
Authorised Capital
12,000,000

Directors

Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
over 9 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
over 21 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26072019
Form INC-22-13062019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-13062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032017
Supplementary or Test audit report under section 143-20032017
Form AOC - 4 CFS-20032017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-05122016_signed