IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CHECONS LTD

CIN : L74140WB1981PLC034153
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-12-2020
CINL74140WB1981PLC034153
Company NameCHECONS LTD
ROC CodeRoC-Kolkata
Registration Number034153
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,10,70,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-1981
Registered AddressP-46A,RADHA BAZAR LANE 4TH FLOOR KOLKATA WB 700001 IN
Address other than R/o3F, Park Plaza, North Block, 71, Park Street Kolkata 700016 WB IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM28-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056587SANJAY KUMAR BHUWALKA07-12-1996
00057091DINESH PARAKH23-11-2002
03149138AVANTIKA GUPTA26-03-2015
CHECONS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-09-1981. Its Corporate Identification Number (CIN) is L74140WB1981PLC034153, and it carries the registration number 034153. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHECONS LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,10,70,800. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P-46A,RADHA BAZAR LANE 4TH FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHECONS LTD?
    P-46A,RADHA BAZAR LANE 4TH FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of CHECONS LTD?
    • SANJAY KUMAR BHUWALKA
    • DINESH PARAKH
    • AVANTIKA GUPTA
  • How can I contact CHECONS LTD?
    [email protected]
  • When was CHECONS LTD established?
    It was founded on 25-09-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.