Company Information

CIN
Status
Date of Incorporation
06 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonal Kanwar Chopra
Sonal Kanwar Chopra
Director/Designated Partner
about 3 years ago
Anjana Chopra
Anjana Chopra
Director
over 7 years ago
Raj Singh Chopra
Raj Singh Chopra
Beneficial Owner
over 27 years ago

Past Directors

Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
over 27 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-27102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Form ADT-1-23052019_signed