Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pallavi Chokhany
Pallavi Chokhany
Director/Designated Partner
over 1 year ago
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
over 2 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
about 12 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
about 12 years ago

Past Directors

Rajendra Kumar Chokhany
Rajendra Kumar Chokhany
Director
almost 10 years ago
Rahul Chokhany
Rahul Chokhany
Director
over 13 years ago

Charges

25 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0

Documents

Form DPT-3-23012020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form ADT-3-27092017-signed
Resignation letter-25092017
Form MGT-14-11092017_signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Copy of written consent given by auditor-11092017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016