Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,040,000
Authorised Capital
40,000,000

Directors

Anil Changoiwala
Anil Changoiwala
Director/Designated Partner
over 2 years ago
Sunil Kumar Changoiwalla
Sunil Kumar Changoiwalla
Director/Designated Partner
almost 3 years ago
Champalal Changoiwalla
Champalal Changoiwalla
Director/Designated Partner
about 3 years ago

Past Directors

Kanta Prasad Changoiwala
Kanta Prasad Changoiwala
Director
almost 31 years ago

Charges

50 Lak
01 March 2005
United Bank Limited
99 Lak
22 December 2020
Hdfc Bank Limited
50 Lak
02 August 2022
Others
0
22 December 2020
Hdfc Bank Limited
0
01 March 2005
United Bank Limited
0
02 August 2022
Others
0
22 December 2020
Hdfc Bank Limited
0
01 March 2005
United Bank Limited
0

Documents

Form AOC-4-29122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-21122020-signed
Form MGT-14-10122020-signed
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form DPT-3-16042020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018