Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,810,200
Authorised Capital
12,500,000

Directors

Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
over 2 years ago
Viveka Amit Chokhani
Viveka Amit Chokhani
Director
over 2 years ago
Ssavita Bahety
Ssavita Bahety
Director
over 22 years ago

Past Directors

Indu Chokhani
Indu Chokhani
Director
almost 10 years ago
Rajendra Prasad Chokhani
Rajendra Prasad Chokhani
Director
about 14 years ago

Documents

Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-22102018_signed
Copy of board resolution authorizing giving of notice-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018