Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
almost 2 years ago
Arihant Sancheti
Arihant Sancheti
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Additional Director
almost 4 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
about 10 years ago

Charges

25 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08112019-signed
Form DIR-12-24102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-24042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copy of board resolution authorizing giving of notice-24042017
Form INC-22-05012017_signed
Copies of the utility bills as mentioned above (not older than two months)-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Optional Attachment-(1)-05012017