Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Churiwala
Ravi Churiwala
Director
almost 2 years ago
Bajrang Lal Churiwala
Bajrang Lal Churiwala
Beneficial Owner
about 2 years ago
Sarla Churiwala
Sarla Churiwala
Director
about 2 years ago
Nishi Churiwala .
Nishi Churiwala .
Director/Designated Partner
over 3 years ago

Past Directors

Amit Nandy
Amit Nandy
Additional Director
almost 12 years ago

Charges

6 Crore
13 December 2019
Bank Of Baroda
2 Crore
05 April 2023
Bank Of Baroda
3 Crore
17 August 2022
Axis Bank Limited
50 Lak
05 April 2023
Others
0
17 August 2022
Axis Bank Limited
0
13 December 2019
Others
0
05 April 2023
Others
0
17 August 2022
Axis Bank Limited
0
13 December 2019
Others
0
05 April 2023
Others
0
17 August 2022
Axis Bank Limited
0
13 December 2019
Others
0
05 April 2023
Others
0
17 August 2022
Axis Bank Limited
0
13 December 2019
Others
0

Documents

Form DPT-3-10122020_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form BEN - 2-04122019
Optional Attachment-(1)-04122019
Declaration under section 90-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form PAS-3-28032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Copy of Board or Shareholders? resolution-28032018
Form MGT-14-24032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018