Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,423,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Chokhani
Ramesh Kumar Chokhani
Director/Designated Partner
almost 2 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
almost 8 years ago
Chinmoy Guchhait
Chinmoy Guchhait
Additional Director
about 8 years ago
Vidya Devi Chokhani
Vidya Devi Chokhani
Additional Director
about 9 years ago
Dinesh Kumar Chokhani
Dinesh Kumar Chokhani
Director
about 17 years ago
Niharika Chokhani
Niharika Chokhani
Director
about 17 years ago
Mamta Ramuka
Mamta Ramuka
Director
almost 19 years ago

Documents

Form INC-28-29052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Notice of resignation;-25082017
Notice of resignation filed with the company-25082017
Proof of dispatch-25082017
Form DIR-12-25082017_signed
Form DIR-11-25082017_signed
Evidence of cessation;-25082017
Letter of appointment;-29062017
Declaration by first director-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Form DIR-12-30062017_signed
Optional Attachment-(1)-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Interest in other entities;-13122016
Notice of resignation filed with the company-13122016
Notice of resignation;-13122016
Letter of appointment;-13122016
Proof of dispatch-13122016