Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Pradip Kumar Churiwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anita Churiwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
10 September 2018
Pnb Housing Finance Limited
3 Crore
15 August 2023
Others
0
10 September 2018
Others
0
15 August 2023
Others
0
10 September 2018
Others
0
15 August 2023
Others
0
10 September 2018
Others
0
15 August 2023
Others
0
10 September 2018
Others
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-22092018_signed
Instrument(s) of creation or modification of charge;-22092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180922
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form SH-7-01062017-signed
Copy of the resolution for alteration of capital;-31052017
Altered memorandum of assciation;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
