Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
385,000
Authorised Capital
500,000

Past Directors

Sunderlata Devi Churiwala
Sunderlata Devi Churiwala
Additional Director
over 8 years ago
Neha Churiwala .
Neha Churiwala .
Director
almost 14 years ago
Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Director
almost 14 years ago

Documents

Form INC-22-29012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Optional Attachment-(1)-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form DIR-11-13042017_signed
Acknowledgement received from company-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Evidence of cessation;-13042017
Form DIR-12-13042017_signed
Letter of appointment;-13042017
Notice of resignation filed with the company-13042017
Optional Attachment-(1)-13042017
Proof of dispatch-13042017
Notice of resignation;-13042017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-161115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT