Company Information
CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kanchan Churiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Churiwala
Beneficial Owner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form ADT-3-21112020_signed
Resignation letter-19112020
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form INC-22-21052019_signed
Optional Attachment-(2)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-27032019_signed
Form AOC - 4 CFS-27032019_signed
