Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,800
Authorised Capital
500,000

Directors

Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director
about 2 years ago
Gaurav Churiwal
Gaurav Churiwal
Beneficial Owner
about 2 years ago
Anju Churiwal
Anju Churiwal
Beneficial Owner
over 6 years ago
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director/Designated Partner
over 6 years ago
Kusum Kanoria
Kusum Kanoria
Director
over 13 years ago

Past Directors

Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
about 20 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
about 20 years ago

Charges

76 Lak
04 August 2020
Icici Bank Limited
76 Lak
04 August 2020
Others
0
04 August 2020
Others
0
04 August 2020
Others
0

Documents

Form CHG-1-05092020
Instrument(s) of creation or modification of charge;-05092020
Form DPT-3-18052020-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-06122017_signed
Copy of board resolution authorizing giving of notice-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Optional Attachment-(1)-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017