Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,181,400
Authorised Capital
3,200,000

Directors

Rajendra Kumar Chokhany
Rajendra Kumar Chokhany
Director
over 2 years ago
Pallavi Chokhany
Pallavi Chokhany
Director/Designated Partner
over 2 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
about 12 years ago

Past Directors

Rahul Chokhany
Rahul Chokhany
Additional Director
over 2 years ago
Narendra Kumar Halwasia
Narendra Kumar Halwasia
Director
almost 14 years ago
Raj Kumar Halwasia
Raj Kumar Halwasia
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Evidence of cessation;-28042016