Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,533,500
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Churiwala .
Neha Churiwala .
Beneficial Owner
about 18 years ago

Past Directors

Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Additional Director
almost 6 years ago
Sunderlata Devi Churiwala
Sunderlata Devi Churiwala
Director
over 7 years ago

Charges

28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0

Documents

Form DPT-3-04042021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form ADT-1-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-01062019_signed
-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-05032019_signed
Interest in other entities;-04032019
Notice of resignation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Evidence of cessation;-04032019
Optional Attachment-(4)-04032019
Optional Attachment-(1)-04032019
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed