Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,412,000
Authorised Capital
3,000,000

Directors

Bajrang Lal Churiwala
Bajrang Lal Churiwala
Beneficial Owner
almost 3 years ago
Ganesh Prasad Agrawal
Ganesh Prasad Agrawal
Additional Director
over 12 years ago

Past Directors

Chandan Kumar Sarkar
Chandan Kumar Sarkar
Additional Director
about 12 years ago
Sanjay Sengupta
Sanjay Sengupta
Additional Director
over 12 years ago
Partha Malakar
Partha Malakar
Additional Director
over 12 years ago
Ravi Churiwala
Ravi Churiwala
Director
about 14 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 15 years ago
Sarla Churiwala
Sarla Churiwala
Director
about 33 years ago

Documents

Form DPT-3-05122020
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-05122019_signed
Form BEN - 2-04122019
Declaration under section 90-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form AOC - 4 CFS-01012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018