Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devika Churiwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradip Kumar Churiwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kejriwal
Director
over 22 years ago
over 22 years ago
Past Directors
Dipankar Mal
Director
over 11 years ago
over 11 years ago
Sujit Sarkar
Director
over 11 years ago
over 11 years ago
Rajendra Arya
Director
over 22 years ago
over 22 years ago
Charges
07 May 2007
Ing Vysya Bank Limited
1 Crore
07 May 2007
Ing Vysya Bank Limited
0
07 May 2007
Ing Vysya Bank Limited
0
Documents
Form DPT-3-08052020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copy of board resolution authorizing giving of notice-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-081015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
