Company Information

CIN
Status
Date of Incorporation
07 July 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
639,000
Authorised Capital
1,000,000

Directors

Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Director
almost 10 years ago
Abhishek Chokhani
Abhishek Chokhani
Director/Designated Partner
over 17 years ago

Past Directors

Amitkumar Drolia
Amitkumar Drolia
Director
over 12 years ago
Srikrishna Dokania
Srikrishna Dokania
Director
almost 14 years ago
Punit Sureka
Punit Sureka
Director
about 18 years ago
Narayan Chakrabarti
Narayan Chakrabarti
Director
over 21 years ago
Rajeswar Prosad Varma
Rajeswar Prosad Varma
Director
about 22 years ago

Documents

Form STK-2-10012022-signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
-24012019
Optional Attachment-(1)-24012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-17012019
Secretarial Audit Report-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form ADT-1-03092018_signed
Copy of resolution passed by the company-02092018
Copy of written consent given by auditor-02092018
Copy of the intimation sent by company-02092018
Form ADT-1-28062017_signed
Copy of the intimation sent by company-28062017
Copy of written consent given by auditor-28062017
Optional Attachment-(1)-28062017
Form ADT-3-21062017-signed
Optional Attachment-(1)-20062017
Resignation letter-20062017
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Optional Attachment-(2)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016