Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Reena Chokhani
Reena Chokhani
Director/Designated Partner
over 2 years ago
Sunil Chokhani
Sunil Chokhani
Director
about 16 years ago

Past Directors

Vikash Chokhani
Vikash Chokhani
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Form DIR-12-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-3-06102019_signed
Resignation letter-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-12062019-signed
Auditor?s certificate-25052019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-17102018_signed