Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,805,000
Authorised Capital
15,000,000
Directors
Anil Changoiwala
Director
over 2 years ago
over 2 years ago
Sunil Kumar Changoiwalla
Director
almost 3 years ago
almost 3 years ago
Champalal Changoiwalla
Director
about 3 years ago
about 3 years ago
Charges
25 May 1999
United Bank Of India
20 Lak
25 May 1999
United Bank Of India
0
25 May 1999
United Bank Of India
0
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-21122020-signed
Form MGT-7-16112019_signed
Form AOC-4-08112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form SH-9-12032019-signed
Form SH-8-12032019-signed
Details of the promoters of the company-25022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022019
Affidavit as per rule 65(3)-25022019
Declaration by auditor(s)-25022019
Optional Attachment-(2)-25022019
Statement of assets and liabilities-25022019
Auditor's report-25022019
Copy of board resolution-25022019
