Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
over 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Optional Attachment-(1)-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed