Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Vishesh Chopra
Vishesh Chopra
Director/Designated Partner
over 2 years ago
Kritesh Chopra
Kritesh Chopra
Director
about 3 years ago
Sushil Kumar Chopra
Sushil Kumar Chopra
Director
over 6 years ago

Past Directors

Sarita Chopra
Sarita Chopra
Whole Time Director
over 10 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Auditor?s certificate-31122020
Form DPT-3-23062020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-23082019
Auditor?s certificate-23082019
Proof of dispatch-16042019
Optional Attachment-(2)-16042019
Acknowledgement received from company-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017