Company Information

CIN
Status
Date of Incorporation
09 February 1983
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
2,278,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubha Churiwal
Shubha Churiwal
Director/Designated Partner
about 23 years ago

Past Directors

Nivedan Churiwal
Nivedan Churiwal
Additional Director
almost 15 years ago
Satya Narayan Sureka
Satya Narayan Sureka
Director
about 34 years ago

Charges

3 Crore
29 March 2010
Allahabad Bank
3 Crore
29 March 2010
Allahabad Bank
0
29 March 2010
Allahabad Bank
0
29 March 2010
Allahabad Bank
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form DPT-3-27062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Acknowledgement received from company-13092017
Notice of resignation;-13092017
Evidence of cessation;-13092017
Form DIR-12-13092017
Optional Attachment-(1)-13092017
Proof of dispatch-13092017
Form DIR-11-13092017_signed
Notice of resignation filed with the company-13092017
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed