Company Information

CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srishti Churiwala
Srishti Churiwala
Director/Designated Partner
over 4 years ago
Sunita Churiwala
Sunita Churiwala
Director
over 23 years ago
Prakash Churiwala
Prakash Churiwala
Director
over 23 years ago

Past Directors

Babeeta Khetan
Babeeta Khetan
Director
almost 16 years ago

Documents

Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed