Company Information
CIN
Status
Date of Incorporation
22 June 1995
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
21 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Singh Chopra
Director
almost 18 years ago
almost 18 years ago
Jagat Singh Chopra
Director
almost 18 years ago
almost 18 years ago
Jay Agarwal
Director
over 20 years ago
over 20 years ago
Vikram Dewan
Director
over 20 years ago
over 20 years ago
Past Directors
Raj Singh Chopra
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Approval letter for extension of AGM;-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Approval letter of extension of financial year or AGM-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
List of share holders, debenture holders;-16042018
Approval letter for extension of AGM;-16042018
Form MGT-7-16042018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form ADT-1-08112017_signed
Form MGT-14-08112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Copy of written consent given by auditor-08112017
Optional Attachment-(1)-08112017
Copy of the intimation sent by company-08112017