Company Information

CIN
Status
Date of Incorporation
12 August 2004
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
560,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Chopra
Vikram Chopra
Director
over 1 year ago
Bhavna Chopra
Bhavna Chopra
Director
over 20 years ago

Past Directors

Mohit Bharany
Mohit Bharany
Director
over 6 years ago
Anupam Maheshwari
Anupam Maheshwari
Director
over 14 years ago
Vishnu Gupta
Vishnu Gupta
Director
over 14 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-29122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Optional Attachment-(2)-16072018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed