Company Information

CIN
Status
Date of Incorporation
03 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ashok Chokhani
Ashok Chokhani
Director
over 38 years ago

Past Directors

Vipul Kumar Singh
Vipul Kumar Singh
Director
about 10 years ago
Anita Devi Chokhani
Anita Devi Chokhani
Director
about 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-28062019_signed
Form ADT-1-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation filed with the company-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Acknowledgement received from company-15062019
Proof of dispatch-15062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed