Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
158,000
Authorised Capital
500,000

Past Directors

Sunderlata Devi Churiwala
Sunderlata Devi Churiwala
Additional Director
over 8 years ago
Neha Churiwala .
Neha Churiwala .
Director
almost 14 years ago
Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Director
almost 14 years ago

Documents

Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form DIR-12-06102017_signed
Notice of resignation;-13042017
Notice of resignation filed with the company-13042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Form DIR-11-13042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Acknowledgement received from company-13042017
Optional Attachment-(1)-13042017
Proof of dispatch-13042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF