Company Information
CIN
Status
Date of Incorporation
24 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
1,000,000
Directors
Anita Churiwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradip Kumar Churiwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Omprakash Churiwala
Director
over 25 years ago
over 25 years ago
Charges
03 January 2020
Indian Bank
13 Crore
03 January 2020
Indian Bank
0
03 January 2020
Indian Bank
0
03 January 2020
Indian Bank
0
Documents
Form MGT-14-07122020-signed
Form PAS-3-28112020_signed
Optional Attachment-(1)-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Copy of Board or Shareholders? resolution-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-02062020-signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-01032020
Optional Attachment-(1)-01032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
