Company Information

CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,200
Authorised Capital
200,000

Directors

Abhay Churiwal
Abhay Churiwal
Director/Designated Partner
over 8 years ago
Alok Churiwal
Alok Churiwal
Director
about 36 years ago

Past Directors

Ashok Churiwal
Ashok Churiwal
Director
about 36 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-05092019_signed
Resignation letter-03092019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-24022018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Evidence of cessation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017