Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,373,000
Authorised Capital
2,400,000

Directors

Vinod Kumar Lohia
Vinod Kumar Lohia
Director
over 2 years ago
Rajkumar Lohia
Rajkumar Lohia
Director
over 15 years ago

Past Directors

Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 18 years ago
Manoj Singh
Manoj Singh
Director
almost 21 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-28112018-signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Resignation letter-29102018
Annual return as per schedule V of the Companies Act,1956-31072018
List of share holders, debenture holders;-31072018
Form 20B-31072018_signed
Form MGT-7-31072018_signed
Form ADT-1-29102017_signed
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed