Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,693,000
Authorised Capital
16,700,000

Directors

Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director/Designated Partner
over 2 years ago
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director/Designated Partner
over 9 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
over 21 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
over 22 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20072019
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
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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 MGT-7-30122018_signed
Form AOC-4-30122018_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)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016