Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,500
Authorised Capital
110,000

Directors

Gaurav Churiwal
Gaurav Churiwal
Director
about 2 years ago
Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 14 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 14 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-24112016_signed