Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
3,000,000
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 13 years ago
Raj Singh Chopra
Raj Singh Chopra
Director
almost 23 years ago

Past Directors

Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020
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
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Supplementary or Test audit report under section 143-21102019
Directors report as per section 134(3)-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
Form AOC-4-21102019_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-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019