Company Information

CIN
U21015WB1997PTC085436
Status
Date of Incorporation
12 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,266,250
Authorised Capital
5,000,000

Directors

Barun Kumar Saha
Barun Kumar Saha
Beneficial Owner
for almost 5 years
Lakshmi Chand Garg
Lakshmi Chand Garg
Director/Designated Partner
for over 1 year
Sajjan Kumar
Sajjan Kumar
Director/Designated Partner
for over 10 years

Past Directors

Saket Garg
Saket Garg
Additional Director
over 4 years ago
Prithvi Singh
Prithvi Singh
Director
about 6 years ago
Sahadev Singh Meharwal
Sahadev Singh Meharwal
Director
about 12 years ago
Vidya Dhar Dwiwedi
Vidya Dhar Dwiwedi
Director
about 18 years ago
Amit Garg
Amit Garg
Director
almost 23 years ago

Charges

37 Crore
30 March 2009
State Bank Of India
26 Crore
26 March 2008
Union Bank Of India
4 Crore
31 December 2012
State Bank Of India
5 Crore
06 January 2005
State Bank Of India
1 Crore
09 September 2021
Axis Bank Limited
6 Crore
25 September 2023
Others
0
30 March 2009
State Bank Of India
0
04 February 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
26 March 2008
Others
0
31 December 2012
State Bank Of India
0
06 January 2005
State Bank Of India
0
25 September 2023
Others
0
30 March 2009
State Bank Of India
0
04 February 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
26 March 2008
Others
0
31 December 2012
State Bank Of India
0
06 January 2005
State Bank Of India
0
25 September 2023
Others
0
30 March 2009
State Bank Of India
0
04 February 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
26 March 2008
Others
0
31 December 2012
State Bank Of India
0
06 January 2005
State Bank Of India
0
25 September 2023
Others
0
30 March 2009
State Bank Of India
0
04 February 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
26 March 2008
Others
0
31 December 2012
State Bank Of India
0
06 January 2005
State Bank Of India
0
25 September 2023
Others
0
30 March 2009
State Bank Of India
0
04 February 2022
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
26 March 2008
Others
0
31 December 2012
State Bank Of India
0
06 January 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Interest in other entities;-11062020
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
Optional Attachment-(2)-11062020
Form DPT-3-04062020-signed
Form ADT-1-11022020_signed
Optional Attachment-(1)-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Form BEN - 2-02012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date on which the Choice boards private limited incorporated?

Choice boards private limited was incorporated on 12 September 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Choice boards private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Choice boards private limited?

8 of directors are associated with the company.

What is the number of directors associated with Choice boards private limited?

8 of directors are associated with the company.