Company Information
CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,932,000
Authorised Capital
20,000,000
Directors
Siddhartha Churiwal
Director
over 2 years ago
over 2 years ago
Vishnu Kumar Churiwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Chandra Kala Churiwal
Director
over 27 years ago
over 27 years ago
Charges
17 April 2009
Union Bank Of India
42 Crore
17 April 2009
Others
0
17 April 2009
Others
0
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-20012018
Form CHG-1-20012018_signed
Optional Attachment-(1)-20012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
