Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Lohia
Pawan Kumar Lohia
Director/Designated Partner
over 3 years ago
Shruti Lohia
Shruti Lohia
Director/Designated Partner
over 4 years ago

Past Directors

Yogesh Karia
Yogesh Karia
Director
almost 19 years ago
Alok Agrawal
Alok Agrawal
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Optional Attachment-(1)-07032019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018