Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

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

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Director
over 9 years ago
Pulak Chamaria
Pulak Chamaria
Director
almost 16 years ago

Documents

Form DPT-3-24072020-signed
Form DPT-3-04052020-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 the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form INC-22-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Copy of board resolution authorizing giving of notice-09042018
Optional Attachment-(1)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed