Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,883,500
Authorised Capital
30,000,000
Directors
Kailash Chand Jain
Director
almost 2 years ago
almost 2 years ago
Atul Churiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Churiwal
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Vinay Kumar Churiwala
Director
over 30 years ago
over 30 years ago
Charges
02 January 2007
Canara Bank
15 Lak
13 April 2005
Canara Bank
15 Lak
13 April 2005
Canara Bank
0
02 January 2007
Canara Bank
0
13 April 2005
Canara Bank
0
02 January 2007
Canara Bank
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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 BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form SH-7-20062018-signed
Optional Attachment-(2)-15062018
Copy of the resolution for alteration of capital;-15062018
Altered memorandum of assciation;-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(3)-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Letter of the charge holder stating that the amount has been satisfied-08112017
Form CHG-4-08112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
