Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Puspa Churiwal
Director
over 15 years ago
over 15 years ago
Omprakash Churiwala
Director
over 15 years ago
over 15 years ago
Charges
25 August 2021
Hdfc Bank Limited
6 Lak
15 October 2019
Standard Chartered Bank
1 Crore
24 July 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
15 October 2019
Standard Chartered Bank
0
24 July 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
15 October 2019
Standard Chartered Bank
0
Documents
Form DPT-3-11062020-signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form MGT-14-26052017-signed
Form PAS-3-26052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017
Copy of Board or Shareholders? resolution-26052017
Form SH-7-25052017-signed
