Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,500
Authorised Capital
610,000

Directors

Sharda Chokhani
Sharda Chokhani
Additional Director
about 2 years ago
Abhishek Chokhani
Abhishek Chokhani
Director/Designated Partner
almost 19 years ago

Past Directors

Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-19122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Form AOC-4-31102018-signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form INC-22-31052017_signed