Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,392,200
Authorised Capital
3,500,000

Directors

Sudeep Kumar Lohia
Sudeep Kumar Lohia
Beneficial Owner
over 2 years ago
Vinod Kumar Sagarmal Lohia
Vinod Kumar Sagarmal Lohia
Beneficial Owner
almost 3 years ago
Nidhi Lohia
Nidhi Lohia
Director
about 15 years ago
Suresh Dhanuka
Suresh Dhanuka
Director
almost 19 years ago
Sushila Lohia
Sushila Lohia
Director
about 26 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-28062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form ADT-1-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016