Company Information
CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,127,000
Authorised Capital
1,200,000
Directors
Bharat Chopra
Director
over 21 years ago
over 21 years ago
Supriya Chopra
Director
over 21 years ago
over 21 years ago
Charges
10 May 2002
Uco Bank
3 Crore
13 June 2002
Uco Bank
3 Crore
13 June 2002
Uco Bank
0
10 May 2002
Uco Bank
0
13 June 2002
Uco Bank
0
10 May 2002
Uco Bank
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-09052019_signed
Resignation letter-09052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
