Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivam Chokhani
Shivam Chokhani
Director/Designated Partner
over 2 years ago
Rashmi Chokhani
Rashmi Chokhani
Director
over 2 years ago
Ajay Chokhani
Ajay Chokhani
Beneficial Owner
about 9 years ago

Past Directors

Pankaj Bagaria
Pankaj Bagaria
Director
almost 12 years ago

Documents

Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form DIR-12-23102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Notice of resignation;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Letter of appointment;-07042016
Form_DIR-12_Kulodaya_app_LBAGARIA_20160407173116.pdf-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016