Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,827,000
Authorised Capital
5,000,000
Directors
Chandra Kala Churiwal
Director
over 2 years ago
over 2 years ago
Vishnu Kumar Churiwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 April 2012
Union Bank Of India
24 Crore
27 January 2011
Union Bank Of India
20 Crore
17 April 2009
Union Bank Of India
42 Crore
02 August 2023
Others
0
17 April 2009
Others
0
27 January 2011
Others
0
24 April 2012
Others
0
02 August 2023
Others
0
17 April 2009
Others
0
27 January 2011
Others
0
24 April 2012
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
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 AOC-4-27112019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Instrument(s) of creation or modification of charge;-02072019
Optional Attachment-(1)-02072019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-18062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_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
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413
Form CHG-1-03042018
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
Instrument(s) of creation or modification of charge;-20012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
