Company Information

CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohini Chokhani
Sohini Chokhani
Director/Designated Partner
over 10 years ago
Nikhil Chokhani
Nikhil Chokhani
Director/Designated Partner
over 10 years ago

Charges

92 Lak
27 February 2018
Icici Bank Limited
92 Lak
27 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-27042020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form MGT-14-09102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(3)-07102017