Company Information

CIN
Status
Date of Incorporation
18 March 1996
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
109,604,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Chokhany
Ajay Chokhany
Director/Designated Partner
over 1 year ago
Arvind Chokhany
Arvind Chokhany
Director
over 14 years ago

Past Directors

Rajesh Saraff
Rajesh Saraff
Additional Director
over 6 years ago
Arnav Chokhany
Arnav Chokhany
Director
over 11 years ago
Aditya Chokhany
Aditya Chokhany
Director
over 14 years ago
Rishi Chokhany
Rishi Chokhany
Director
almost 20 years ago
Punam Chand Singhi
Punam Chand Singhi
Director
over 22 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
over 22 years ago

Charges

18 November 2022
Hdfc Bank Limited
0
04 October 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
04 October 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
04 October 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
04 October 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
04 October 2022
Others
0

Documents

Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Form DIR-12-10012020_signed
Declaration by first director-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122018