Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
247,000
Authorised Capital
500,000
Past Directors
Sunderlata Devi Churiwala
Additional Director
over 8 years ago
over 8 years ago
Neha Churiwala .
Director
almost 14 years ago
almost 14 years ago
Rupesh Kumar Churiwala
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form DIR-12-06102017_signed
Form AOC-4-06102017_signed
Proof of dispatch-13042017
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Acknowledgement received from company-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Form DIR-11-13042017_signed
Notice of resignation filed with the company-13042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
Form PAS-3-04072016
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.-04072016
Copy of Board or Shareholders? resolution-04072016
Form MGT-7-161115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
