Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kumar Chopra
Prakash Kumar Chopra
Beneficial Owner
about 5 years ago
Sangeeta Chopra
Sangeeta Chopra
Director
almost 7 years ago
Anand Chopra
Anand Chopra
Director
over 7 years ago

Past Directors

Subhash Jain
Subhash Jain
Director
over 16 years ago
Ram Binayak Singh
Ram Binayak Singh
Director
over 17 years ago
Ravi Prakash
Ravi Prakash
Director
over 17 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
almost 18 years ago

Documents

Form ADT-1-29062020_signed
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27102018_signed
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 MGT-14-09072018_signed
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Proof of dispatch-23042018
Acknowledgement received from company-23042018
Evidence of cessation;-23042018
Declaration by first director-23042018
Notice of resignation filed with the company-23042018