Company Information

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

Directors

Pramila Churiwala
Pramila Churiwala
Director/Designated Partner
over 29 years ago
Rajendra Kumar Churiwala
Rajendra Kumar Churiwala
Director
over 29 years ago

Charges

0
16 August 2004
The Federal Bank Limited
18 Lak
16 August 2004
The Federal Bank Limited
0
16 August 2004
The Federal Bank Limited
0

Documents

Form MGT-7-31122019_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
Form ADT-1-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form INC-22-140815.OCT
Letter of the charge holder-100115.PDF
Form CHG-4-100115-ChargeId-90244808.OCT
Memorandum of satisfaction of Charge-100115.PDF
-090115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form PAS-3-221114.OCT
List of allottees-221114.PDF