Company Information

CIN
Status
Date of Incorporation
28 February 2011
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
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Choukhany
Aditya Choukhany
Director/Designated Partner
almost 2 years ago
Kanchan Choukhany
Kanchan Choukhany
Director/Designated Partner
about 13 years ago

Past Directors

Sriprakash Choukhany
Sriprakash Choukhany
Director
almost 14 years ago

Charges

91 Lak
01 August 2014
Idbi Bank Limited
80 Lak
17 July 2020
Idbi Bank Limited
8 Lak
28 November 2022
Idbi Bank Limited
3 Lak
28 November 2022
Idbi Bank Limited
0
01 August 2014
Idbi Bank Limited
0
17 July 2020
Idbi Bank Limited
0
28 November 2022
Idbi Bank Limited
0
01 August 2014
Idbi Bank Limited
0
17 July 2020
Idbi Bank Limited
0
28 November 2022
Idbi Bank Limited
0
01 August 2014
Idbi Bank Limited
0
17 July 2020
Idbi Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form SH-7-15092020-signed
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Form DPT-3-24082020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-06042019