Company Information

CIN
Status
Date of Incorporation
24 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Niraj Chokhani
Niraj Chokhani
Additional Director
about 4 years ago
Ramesh Kumar Chokhani
Ramesh Kumar Chokhani
Additional Director
about 14 years ago
Vinod Chokhani
Vinod Chokhani
Additional Director
about 14 years ago
Shyam Sunder Sureka
Shyam Sunder Sureka
Director
over 38 years ago

Documents

Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Optional Attachment 1-120815.PDF