Company Information

CIN
U70109WB1994PTC062630
Status
Date of Incorporation
28 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
28,690,000
Authorised Capital
28,700,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for over 12 years
Suresh Chander Sharma
Suresh Chander Sharma
Director
for over 16 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for over 16 years
Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
for about 1 year
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 15 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 20 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 23 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-18112020_signed
Form DIR-12-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DIR-12-23102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MGT-14-26062020-signed
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form INC-22-03062020_signed
Copies of the utility bills as mentioned above (not older than two months)-03062020
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Optional Attachment-(1)-03062020
Evidence of cessation;-02062020

Frequently Asked Questions

When was the Champak niketan pvt ltd incorporated?

The Champak niketan pvt ltd was incorporated with ROC on 28 March 1994 as .

Where has the Champak niketan pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062630.

What is the E-filing status of the company?

The status of Champak niketan pvt ltd is Active.

Number of Key Management personnel of the Champak niketan pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Champak niketan pvt ltd?

The appointed directors in the company are:

  • Subhash kumar kejriwal
  • Suresh chander sharma
  • Sanjeev aggarwal
  • Kamal kumar jain
  • Ghanshyam dass singal
  • Ramesh kumar goenka
  • Radhe shyam sharma
  • Sat prakash bansal