Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,330,000
Authorised Capital
8,500,000

Directors

Sajjan Chopra
Sajjan Chopra
Director Appointed In Casual Vacancy
about 2 years ago
Dharmendra Kumar Chopra
Dharmendra Kumar Chopra
Director
over 2 years ago

Past Directors

Sagar Mal Bothra
Sagar Mal Bothra
Director
about 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-23102016_signed
Form ADT-1-22102016
Copy of written consent given by auditor-22102016
Copy of resolution passed by the company-22102016
List of share holders, debenture holders;-22102016
Copy of the intimation sent by company-22102016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed