Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Chokhani
Suresh Kumar Chokhani
Director/Designated Partner
over 1 year ago
Gopal Kumar Bubna
Gopal Kumar Bubna
Director
almost 2 years ago
Anant Bubna
Anant Bubna
Director/Designated Partner
almost 2 years ago
Aditya Bubna
Aditya Bubna
Director
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Beneficial Owner
about 4 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Beneficial Owner
about 4 years ago
Aradhana Chokhani Suresh
Aradhana Chokhani Suresh
Beneficial Owner
about 4 years ago
Pushpa Bubna
Pushpa Bubna
Director
almost 14 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
about 14 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Charges

3 Crore
04 May 2019
Oriental Bank Of Commerce
3 Crore
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18092019-signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(1)-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed