Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,377,000
Authorised Capital
2,500,000

Directors

Anand Kumar Chokhani
Anand Kumar Chokhani
Director
over 2 years ago
Ajay Kumar Chokhani
Ajay Kumar Chokhani
Director
over 2 years ago

Past Directors

Rajdeep Sodhani
Rajdeep Sodhani
Director
over 20 years ago

Charges

21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-17022020_signed
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
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
Form AOC-4-22112019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-11082018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-171114 for the FY ending on-310314.OCT