Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Pramila Churiwala
Pramila Churiwala
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Churiwala
Rajendra Kumar Churiwala
Director/Designated Partner
over 21 years ago

Charges

0
17 August 1998
The Faderal Bank Ltd
2 Lak
12 August 1999
The Federal Bank Limited
18 Lak
12 August 1999
The Federal Bank Limited
0
17 August 1998
The Faderal Bank Ltd
0
12 August 1999
The Federal Bank Limited
0
17 August 1998
The Faderal Bank Ltd
0
12 August 1999
The Federal Bank Limited
0
17 August 1998
The Faderal Bank Ltd
0
12 August 1999
The Federal Bank Limited
0
17 August 1998
The Faderal Bank Ltd
0
12 August 1999
The Federal Bank Limited
0
17 August 1998
The Faderal Bank Ltd
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-02052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170502
Letter of the charge holder stating that the amount has been satisfied-28042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-211115.OCT