Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Bhushan Chopra
Bharat Bhushan Chopra
Director/Designated Partner
about 7 years ago
Shantilal Chopra
Shantilal Chopra
Director/Designated Partner
over 14 years ago

Past Directors

Nirmala Devi Chopra
Nirmala Devi Chopra
Director
over 14 years ago
Hulas Chand Choraria
Hulas Chand Choraria
Director
over 16 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(4)-02052018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed