Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
1,500,000

Directors

Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
over 3 years ago
Omprakash Churiwala
Omprakash Churiwala
Director
over 26 years ago
Annapurna Devi Churiwala
Annapurna Devi Churiwala
Director
over 27 years ago

Charges

1 Crore
02 December 2009
Ing Vysya Bank Limited
1 Crore
08 June 2004
Ing Vysya Bank Ltd
20 Lak
08 June 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0
08 June 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0
08 June 2004
Ing Vysya Bank Ltd
0
02 December 2009
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT
Form ADT-1-081015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 3-260714.PDF
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF