Company Information
CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,969,000
Authorised Capital
2,500,000
Directors
Bajrang Lal Churiwala
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ravi Churiwala
Director
about 16 years ago
about 16 years ago
Sarla Churiwala
Director
over 27 years ago
over 27 years ago
Charges
25 January 2007
Bank Of Baroda
5 Crore
25 January 2007
Bank Of Baroda
0
25 January 2007
Bank Of Baroda
0
Documents
Form DPT-3-11122020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-30062019
Form DPT-3-02072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC - 4 CFS-04012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
