Company Information
CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nimisha Chokhany
Director
almost 17 years ago
almost 17 years ago
Shrigopal Chokhany
Director
about 36 years ago
about 36 years ago
Past Directors
Surendra Kumar Shah
Director
over 28 years ago
over 28 years ago
Charges
02 September 2002
Centution Bank Ltd.
20 Lak
02 September 2002
Centurion Bank Ltd.
20 Lak
02 September 2002
Centution Bank Ltd.
0
02 September 2002
Centurion Bank Ltd.
0
02 September 2002
Centution Bank Ltd.
0
02 September 2002
Centurion Bank Ltd.
0
Documents
Form STK-2-22102019-signed
-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-031115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
