Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Anil Changoiwala
Anil Changoiwala
Director/Designated Partner
over 2 years ago
Champalal Changoiwalla
Champalal Changoiwalla
Director/Designated Partner
about 35 years ago

Past Directors

Madhu Changoiwala
Madhu Changoiwala
Additional Director
about 5 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form BEN - 2-24092020_signed
Declaration under section 90-24092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018