Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
4,590,000
Authorised Capital
5,300,000

Directors

Ramesh Kumar Chokhani
Ramesh Kumar Chokhani
Director/Designated Partner
almost 3 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
over 8 years ago
Chinmoy Guchhait
Chinmoy Guchhait
Additional Director
about 9 years ago
Vidya Devi Chokhani
Vidya Devi Chokhani
Director
about 9 years ago
Niharika Chokhani
Niharika Chokhani
Director
almost 15 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Form GNL-2-07032019-signed
Optional Attachment-(1)-07032019
Form GNL-2-04062018-signed
Optional Attachment-(2)-19052018
Optional Attachment-(4)-19052018
Optional Attachment-(5)-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(3)-19052018
Form MGT-14-27042018-signed
Optional Attachment-(1)-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(2)-23042018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form DIR-11-30082017_signed
Notice of resignation;-30082017
Proof of dispatch-30082017
Interest in other entities;-30082017
Notice of resignation filed with the company-30082017
Letter of appointment;-30082017
Acknowledgement received from company-30082017
Evidence of cessation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017