Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,870,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Jain
Nirmal Jain
Director
almost 2 years ago
Pradyumn Churiwala
Pradyumn Churiwala
Director
over 2 years ago

Past Directors

Rajni Churiwala
Rajni Churiwala
Director
over 20 years ago
Shyam Chand Churiwal
Shyam Chand Churiwal
Director
over 20 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-131215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-250814.OCT
Optional Attachment 2-230814.PDF
Copy of resolution-230814.PDF