Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Chopra
Priyanka Chopra
Director/Designated Partner
over 2 years ago
Ajay Chopra
Ajay Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Sheela Chopra
Sheela Chopra
Director
about 14 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DPT-3-27072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form DIR-12-21062017_signed
Evidence of cessation;-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-19102016
Form AOC-4-19102016