Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,000
Authorised Capital
2,500,000
Directors
Ravi Churiwala
Director
almost 3 years ago
almost 3 years ago
Sarla Churiwala
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sudarshan Kumar Churiwal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Construction And Demolition Of Buildings, Roads, Bridges, Dams Or Transmission Lines, As Well As Services In The Field Of Construction, For Example, Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Installation, And Roofing; Rental Of Construction Tools, Machines And Equipment, For E...
Charges
29 July 2011
Deutsche Bank Ag
60 Lak
29 July 2011
Deutsche Bank Ag
0
29 July 2011
Deutsche Bank Ag
0
Documents
Form DPT-3-13022021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form DPT-3-02072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Evidence of cessation-200215.PDF
Interest in other entities-200215.PDF
