Company Information

CIN
Status
Date of Incorporation
05 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,700
Authorised Capital
500,000

Directors

Vandana Lohia
Vandana Lohia
Director
over 2 years ago
Santosh Devi Lohia
Santosh Devi Lohia
Director
over 38 years ago

Past Directors

Shyam Sunder Lohia
Shyam Sunder Lohia
Director
over 39 years ago

Documents

Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Interest in other entities;-22102020
Declaration by first director-22102020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-15012018_signed
Copies of the utility bills as mentioned above (not older than two months)-15012018
Copy of board resolution authorizing giving of notice-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Form AOC-4-10122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-26112017_signed