Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Chokhani
Sharda Chokhani
Additional Director
about 1 year ago
Abhishek Chokhani
Abhishek Chokhani
Director/Designated Partner
over 9 years ago

Past Directors

Ashok Kumar Chokhani
Ashok Kumar Chokhani
Additional Director
over 5 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
about 11 years ago
Ram Kripal Pathak
Ram Kripal Pathak
Director
almost 12 years ago
Mahanth Mandal
Mahanth Mandal
Director
almost 12 years ago
Srikrishna Dokania
Srikrishna Dokania
Director
over 12 years ago
Rishi Boyed
Rishi Boyed
Director
over 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-18112019_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
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form INC-22-04092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-04102018
Form AOC-4-20092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form ADT-1-03092018_signed