Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,975,500
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Chokhani
Suresh Kumar Chokhani
Director/Designated Partner
over 1 year ago
Aradhana Chokhani Suresh
Aradhana Chokhani Suresh
Director
about 7 years ago

Past Directors

Aditya Bubna
Aditya Bubna
Director
about 13 years ago
Abhishek Bubna
Abhishek Bubna
Director
about 13 years ago
Binod Sharma
Binod Sharma
Director
about 17 years ago
Somnath Chakraborty
Somnath Chakraborty
Director
about 19 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
about 19 years ago

Charges

21 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form DPT-3-04102019-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-3-30102018-signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Resignation letter-10102018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Form MGT-7-30112017_signed