Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Devika Churiwal
Devika Churiwal
Director/Designated Partner
almost 4 years ago
Anita Churiwal
Anita Churiwal
Director/Designated Partner
almost 4 years ago
Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
almost 4 years ago
Rajiv Chopra
Rajiv Chopra
Director
over 21 years ago
Soniya Chopra
Soniya Chopra
Director
over 21 years ago
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director
almost 31 years ago

Past Directors

Surbhika Churiwal
Surbhika Churiwal
Director
about 4 years ago
Gaurav Churiwal
Gaurav Churiwal
Director
over 21 years ago
Anju Churiwal
Anju Churiwal
Director
almost 31 years ago

Documents

Form DPT-3-18052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-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-3-07102019_signed
Resignation letter-07102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Optional Attachment-(1)-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016