Company Information
CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Directors
Chandra Kala Churiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Kumar Churiwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Siddhartha Churiwal
Director
over 22 years ago
over 22 years ago
Anurag Mansingka
Director
over 27 years ago
over 27 years ago
Charges
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
Documents
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_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
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form DIR-12-18112017_signed
Evidence of cessation;-17112017
Notice of resignation;-17112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
