Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Uday Singh Chopra
Uday Singh Chopra
Director/Designated Partner
about 4 years ago
Anjana Chopra
Anjana Chopra
Director
over 7 years ago
Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
over 21 years ago
Subhash Sharma
Subhash Sharma
Director
over 21 years ago
Raj Singh Chopra
Raj Singh Chopra
Director
over 27 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Optional Attachment-(1)-29052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018