Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
979,140
Authorised Capital
1,000,000

Directors

Kritesh Chopra
Kritesh Chopra
Director
about 3 years ago
Pooja Chopra
Pooja Chopra
Director/Designated Partner
almost 7 years ago

Past Directors

Priyanka Dabriwal
Priyanka Dabriwal
Director
about 7 years ago
Hemant Kumar Singhania
Hemant Kumar Singhania
Director
almost 19 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director
almost 19 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Interest in other entities;-22022019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Declaration by first director-22022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Notice of resignation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Optional Attachment-(1)-11102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
-09102018