Company Information

CIN
Status
Date of Incorporation
15 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Churiwala
Ravi Churiwala
Director
almost 2 years ago
Sarla Churiwala
Sarla Churiwala
Director
almost 2 years ago

Past Directors

Sudarshan Kumar Churiwal
Sudarshan Kumar Churiwal
Director
about 25 years ago

Charges

0
29 July 2011
Deutsche Bank Ag
60 Lak
29 July 2011
Deutsche Bank Ag
0
29 July 2011
Deutsche Bank Ag
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form DPT-3-02072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Evidence of cessation-200215.PDF
Interest in other entities-200215.PDF