Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Rajendra Chokhani
Amit Rajendra Chokhani
Additional Director
over 2 years ago
Satyen Parekh
Satyen Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Amit Paul
Amit Paul
Additional Director
almost 6 years ago
Debjit Chakravarti
Debjit Chakravarti
Additional Director
almost 6 years ago
Indu Chokhani
Indu Chokhani
Director
almost 10 years ago
Viveka Amit Chokhani
Viveka Amit Chokhani
Director
about 14 years ago
Rajendra Prasad Chokhani
Rajendra Prasad Chokhani
Director
about 14 years ago

Documents

Form DPT-3-24042020-signed
Form DIR-12-16032020_signed
Notice of resignation;-14032020
Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Interest in other entities;-14032020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Declaration by first director-03022020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Declaration by first director-28012020
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of board resolution authorizing giving of notice-06042018
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