Company Information

CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,000
Authorised Capital
1,000,000

Directors

Santi Chand Lodha
Santi Chand Lodha
Managing Director
over 2 years ago
Shalini Kothari
Shalini Kothari
Additional Director
over 12 years ago
Rahul Lodha
Rahul Lodha
Director
over 19 years ago
Sarita Lodha
Sarita Lodha
Director
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-3-10012020_signed
Form MGT-14-10012020_signed
Form ADT-1-10012020_signed
Resignation letter-10012020
Optional Attachment-(1)-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of written consent given by auditor-10012020
Form DPT-3-19072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016