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
almost 10 years ago
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
almost 10 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