Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Directors
Divyarth Churiwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Poonam Churiwal .
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nikhil Churiwala
Director
over 22 years ago
over 22 years ago
Charges
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form DIR-12-30092016_signed
Optional Attachment-(1)-30092016
Notice of resignation;-30092016
Evidence of cessation;-30092016
Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Interest in other entities;-29092016
