Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,982,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Singh Chopra
Uday Singh Chopra
Director/Designated Partner
over 6 years ago
Anjana Chopra
Anjana Chopra
Director
almost 12 years ago

Past Directors

Jagat Singh Chopra
Jagat Singh Chopra
Director
about 14 years ago
Raj Singh Chopra
Raj Singh Chopra
Director
about 14 years ago
Subhash Sharma
Subhash Sharma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form DIR-12-01102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed