Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,902,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 1 year ago
Vandan Churiwal
Vandan Churiwal
Director/Designated Partner
almost 2 years ago
Sangita Churiwal
Sangita Churiwal
Beneficial Owner
over 3 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
almost 30 years ago

Past Directors

Braj Raj Agarwal
Braj Raj Agarwal
Director
about 4 years ago
Ravindra Kumar Lohia
Ravindra Kumar Lohia
Director
over 12 years ago
Rishi Raj Lohia
Rishi Raj Lohia
Director
almost 16 years ago
Jaitu Sheth
Jaitu Sheth
Director
almost 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-14092020_signed
Form DIR-11-14092020_signed
Proof of dispatch-11092020
Evidence of cessation;-11092020
Acknowledgement received from company-11092020
Notice of resignation filed with the company-11092020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18012019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018