Company Information

CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,103,000
Authorised Capital
2,000,000

Directors

Subhadra Churiwal
Subhadra Churiwal
Director/Designated Partner
over 2 years ago
Narayan Prasad Churiwal
Narayan Prasad Churiwal
Director/Designated Partner
over 2 years ago

Past Directors

Bal Krishan Churiwal
Bal Krishan Churiwal
Director
almost 33 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-03102017_signed
Letter of appointment;-03102017
Optional Attachment-(1)-23022017
Letter of appointment;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Optional Attachment-(2)-23022017