Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Tibrewal
Rajendra Prasad Tibrewal
Beneficial Owner
about 6 years ago

Past Directors

Renu Lohia
Renu Lohia
Additional Director
over 9 years ago
Anushree Lohia
Anushree Lohia
Director
over 11 years ago
Ramawtar Lohia
Ramawtar Lohia
Director
almost 20 years ago
Piush Lohia
Piush Lohia
Director
almost 20 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-08112019-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
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
List of share holders, debenture holders;-27112017
Form DIR-12-27112017_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016