Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
292,500
Authorised Capital
300,000

Directors

Suman Lunia
Suman Lunia
Director/Designated Partner
about 2 years ago
Ashok Kumar Lunia
Ashok Kumar Lunia
Director/Designated Partner
over 2 years ago
Sakshi Lunia .
Sakshi Lunia .
Director/Designated Partner
about 6 years ago
Akshay Lunia
Akshay Lunia
Beneficial Owner
almost 16 years ago

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-28092019_signed
Form BEN - 2-28092019_signed
Copy of written consent given by auditor-28092019
Declaration under section 90-28092019
Copy of resolution passed by the company-28092019
-28092019
Form DPT-3-05082019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed