Company Information
CIN
Status
Date of Incorporation
30 March 1920
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishaan Chokhani
Director/Designated Partner
over 3 years ago
over 3 years ago
Manju Chokhani
Beneficial Owner
over 5 years ago
over 5 years ago
Nilu Nigania
Company Secretary
over 5 years ago
over 5 years ago
Nikhil Chokhani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Apurv Chokhani
Additional Director
almost 4 years ago
almost 4 years ago
Ramesh Kumar Chokhani
Additional Director
about 9 years ago
about 9 years ago
Aparna Lohia
Additional Director
almost 10 years ago
almost 10 years ago
Niraj Chokhani
Whole Time Director
over 13 years ago
over 13 years ago
Dilip Singh
Director Appointed In Casual Vacancy
about 14 years ago
about 14 years ago
Om Chokhani Prakash
Director
about 18 years ago
about 18 years ago
Sajjan Kumar Chokhani
Director
over 20 years ago
over 20 years ago
Vinod Chokhani
Director
about 21 years ago
about 21 years ago
Charges
17 September 2019
Union Bank Of India
9 Lak
28 September 2010
Union Bank Of India
5 Lak
29 March 1993
Union Bank Of India
15 Crore
07 December 2022
Others
0
29 March 1993
Others
0
01 September 2020
Others
0
17 September 2019
Others
0
01 September 2020
Others
0
28 September 2010
Union Bank Of India
0
07 December 2022
Others
0
29 March 1993
Others
0
01 September 2020
Others
0
17 September 2019
Others
0
01 September 2020
Others
0
28 September 2010
Union Bank Of India
0
Documents
Form ADT-1-01042024_signed
Copy of the intimation sent by company-01042024
Copy of written consent given by auditor-01042024
Optional Attachment-(1)-01042024
List of share holders, debenture holders;-13112023
Copy of MGT-8-13112023
Form MGT-7-13112023_signed
Optional Attachment-(1)-13102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-22092023_signed
Form MGT-7-21092023_signed
Copy of MGT-8-12112022
List of share holders, debenture holders;-12112022
Form MGT-7-12112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
Form AOC-4(XBRL)-15102022_signed
Form MGT-15-27092022_signed
Form ADT-1-22092022_signed
Copy of the intimation sent by company-22092022
Form DPT-3-16062022_signed
Approval letter for extension of AGM;-20122021
Copy of MGT-8-20122021
List of share holders, debenture holders;-20122021
Optional Attachment-(1)-20122021
Form MGT-7-20122021_signed
Form MR-1-30112021_signed
Copy of board resolution-29112021
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112021
Copy of shareholders resolution-29112021