Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
5,000,000

Directors

Champa Lal Chopra
Champa Lal Chopra
Director/Designated Partner
over 2 years ago
Sanjay Babulal Surana
Sanjay Babulal Surana
Additional Director
over 18 years ago
Manisha Chopra
Manisha Chopra
Director
almost 19 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
almost 19 years ago

Past Directors

Neelam Devi Chopra
Neelam Devi Chopra
Managing Director
over 17 years ago

Documents

Form STK-2-06102021-signed
Form MGT-14-19022019_signed
-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Copy of the intimation sent by company-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form ADT-3-23012018-signed
Resignation letter-13012018
Form PAS-3-10062017_signed
Form MGT-14-10062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062017
Copy of Board or Shareholders? resolution-10062017