Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Rohit Lohia
Rohit Lohia
Director/Designated Partner
almost 2 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
about 14 years ago
Manas Roy
Manas Roy
Director/Designated Partner
about 14 years ago

Past Directors

Ajoy Kumar Chakraborty
Ajoy Kumar Chakraborty
Director
over 13 years ago
Audrija Jaiswal
Audrija Jaiswal
Director
over 13 years ago

Charges

6 Crore
28 August 2012
Axis Bank Limited
6 Crore
28 August 2012
Axis Bank Limited
0
28 August 2012
Axis Bank Limited
0
28 August 2012
Axis Bank Limited
0
28 August 2012
Axis Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-08062019_signed
Resignation letter-30052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012017
Copy of MGT-8-20012017
List of share holders, debenture holders;-20012017
AOC_4_SLDARUKA_20170120105147.pdf-20012017
Form MGT-7-20012017_signed