Company Information
CIN
Status
Date of Incorporation
31 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,615,000
Authorised Capital
4,000,000
Directors
Devika Churiwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Anita Churiwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nabin Chandra Bhattacharjee
Director
over 11 years ago
over 11 years ago
Alka Agarwala
Director
about 12 years ago
about 12 years ago
Charges
07 January 2014
State Bank Of India
4 Crore
07 February 1996
The Vysya Bank Ltd
4 Lak
30 March 1998
The Vysya Bank Ltd
10 Lak
30 March 1998
The Vysya Bank Ltd
0
07 February 1996
The Vysya Bank Ltd
0
07 January 2014
State Bank Of India
0
30 March 1998
The Vysya Bank Ltd
0
07 February 1996
The Vysya Bank Ltd
0
07 January 2014
State Bank Of India
0
Documents
Form DPT-3-17062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Form ADT-1-081015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Evidence of cessation-020814.PDF
