Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palak Chokhani
Palak Chokhani
Director/Designated Partner
over 1 year ago
Anita Devi Chokhani
Anita Devi Chokhani
Additional Director
over 5 years ago

Past Directors

Shambhu Roy
Shambhu Roy
Additional Director
almost 6 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
almost 6 years ago
E Ganapati Rao
E Ganapati Rao
Director
almost 9 years ago
Amardeep Kumar
Amardeep Kumar
Director
almost 9 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
almost 15 years ago
Gopal Das
Gopal Das
Director
almost 15 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
almost 15 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
almost 15 years ago

Documents

Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Notice of resignation;-21062019
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019