Company Information
CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,732,170
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kumar Chokhani
Director
over 1 year ago
over 1 year ago
Past Directors
Neeta Chokhani
Additional Director
over 13 years ago
over 13 years ago
Mahesh Chokhani
Director
over 18 years ago
over 18 years ago
Charges
28 August 2017
Indiabulls Commercial Credit Limited
6 Crore
28 August 2017
Others
0
28 August 2017
Others
0
28 August 2017
Others
0
Documents
Form AOC-4-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-06112020_signed
Form DPT-3-18062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-29072017