Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
almost 2 years ago
Anju Churiwal
Anju Churiwal
Beneficial Owner
over 2 years ago
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director/Designated Partner
over 5 years ago
Gaurav Churiwal
Gaurav Churiwal
Beneficial Owner
over 11 years ago

Past Directors

Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Form ADT-3-10102019_signed
Copy of written consent given by auditor-10102019
Resignation letter-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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 ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-19072018-signed
Optional Attachment-(1)-18072018
Resignation letter-18072018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018