Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,900,000
Authorised Capital
12,000,000

Directors

Rajni Lohiya
Rajni Lohiya
Director
about 3 years ago
Ashok Kumar Lohiya
Ashok Kumar Lohiya
Director
about 3 years ago
Rupesh Mehta
Rupesh Mehta
Director
about 3 years ago
Pankaj Chitlangia
Pankaj Chitlangia
Director/Designated Partner
about 10 years ago
Sunil Somani
Sunil Somani
Director/Designated Partner
over 23 years ago

Past Directors

Dinesh Kumar Phophaliya
Dinesh Kumar Phophaliya
Director
about 21 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-22022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016