Company Information

CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
7,077,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 1 year ago
Vandan Churiwal
Vandan Churiwal
Director/Designated Partner
almost 2 years ago
Sangita Churiwal
Sangita Churiwal
Beneficial Owner
over 3 years ago

Past Directors

Jaitu Sheth
Jaitu Sheth
Director
almost 5 years ago
Rishi Raj Lohia
Rishi Raj Lohia
Director
over 10 years ago
Ravindra Kumar Lohia
Ravindra Kumar Lohia
Director
about 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DIR-11-05022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Notice of resignation;-15092020
Acknowledgement received from company-15092020
Notice of resignation filed with the company-15092020
Proof of dispatch-15092020
Evidence of cessation;-15092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-19012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018