Company Information

CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000

Directors

Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
over 2 years ago
Satyen Parekh
Satyen Parekh
Director/Designated Partner
over 2 years ago
Sandeep Sunil Agarwal
Sandeep Sunil Agarwal
Director/Designated Partner
almost 3 years ago
Ssavita Bahety
Ssavita Bahety
Director
almost 18 years ago

Past Directors

Rajendra Prasad Chokhani
Rajendra Prasad Chokhani
Director
about 6 years ago
Viveka Amit Chokhani
Viveka Amit Chokhani
Director
over 23 years ago

Documents

Form DPT-3-24042020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Form DIR-12-09122019_signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
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 DIR-12-12092019_signed
Interest in other entities;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Form DPT-3-27062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form INC-22-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of board resolution authorizing giving of notice-06042018
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed