Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,060
Authorised Capital
1,000,000
Directors
Omprakash Churiwala
Director
over 27 years ago
over 27 years ago
Pradip Kumar Churiwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
02 December 2009
Ing Vysya Bank Limited
1 Crore
31 May 2004
Ing Vysya Bank Ltd
25 Lak
02 December 2009
Ing Vysya Bank Limited
0
31 May 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0
31 May 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0
31 May 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0
31 May 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0
31 May 2004
Ing Vysya Bank Ltd
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT
Form ADT-1-091015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Copy of resolution-260714.PDF
Form DIR-12-080614.OCT
