Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Indu Chokhani
Indu Chokhani
Director
over 2 years ago
Amit Rajendra Chokhani
Amit Rajendra Chokhani
Beneficial Owner
over 2 years ago

Past Directors

Seema Singh
Seema Singh
Director
over 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago

Documents

Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
Form INC-22-22102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of board resolution authorizing giving of notice-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
Form AOC - 4 CFS-26122017_signed