Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
173,000
Authorised Capital
500,000
Past Directors
Sunderlata Devi Churiwala
Additional Director
over 8 years ago
over 8 years ago
Neha Churiwala .
Director
over 15 years ago
over 15 years ago
Rupesh Kumar Churiwala
Director
over 15 years ago
over 15 years ago
Raju Agarwal
Director
over 15 years ago
over 15 years ago
Raj Kumar
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-06102017_signed
Proof of dispatch-13042017
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
Notice of resignation filed with the company-13042017
Form DIR-12-13042017_signed
Acknowledgement received from company-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Letter of appointment;-13042017
Form DIR-11-13042017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-261115.OCT
Form MGT-7-211115.OCT
Form INC-22-220715.OCT
Optional Attachment 1-220715.PDF
