Company Information
CIN
Status
Date of Incorporation
03 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,192,000
Authorised Capital
3,300,000
Directors
Ganga Prasad Kamat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradip Kumar Churiwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Annapurna Devi Churiwala
Director
over 39 years ago
over 39 years ago
Charges
30 March 1998
Ing Vysya Bank Limited
90 Lak
30 March 1998
Ing Vysya Bank Limited
0
30 March 1998
Ing Vysya Bank Limited
0
Documents
Form DPT-3-05052020-signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Form66-290315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT
