Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,395,000
Authorised Capital
14,000,000

Directors

Kailash Chand Jain
Kailash Chand Jain
Director
about 2 years ago
Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 2 years ago
Sangita Churiwal
Sangita Churiwal
Beneficial Owner
over 15 years ago

Past Directors

Abha Neotia
Abha Neotia
Director
over 14 years ago
Vinay Kumar Churiwala
Vinay Kumar Churiwala
Director
almost 30 years ago

Charges

0
06 July 2007
Canara Bank
30 Lak
06 July 2007
Canara Bank
0
06 July 2007
Canara Bank
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-29102019-signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(2)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017