Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
4,837,710
Authorised Capital
8,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Chokhani
Ramesh Kumar Chokhani
Director/Designated Partner
almost 2 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
almost 8 years ago
Chinmoy Guchhait
Chinmoy Guchhait
Additional Director
about 8 years ago
Vidya Devi Chokhani
Vidya Devi Chokhani
Director
over 8 years ago
Niharika Chokhani
Niharika Chokhani
Director
about 14 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form PAS-3-27092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019
Copy of Board or Shareholders? resolution-27092019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-28-07062019-signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Optional Attachment-(1)-25022019
Form MGT-7-28112018_signed