Company Information

CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
204,500
Authorised Capital
2,500,000

Directors

Pradyumana Lohia
Pradyumana Lohia
Director
over 27 years ago
Veena Devi Lohia
Veena Devi Lohia
Director
over 27 years ago
Alka Lohia
Alka Lohia
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-211115.OCT