Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,400,000
Authorised Capital
22,500,000

Directors

Poonam Luharuka
Poonam Luharuka
Company Secretary
almost 6 years ago
Ramesh Kumar Luharuka
Ramesh Kumar Luharuka
Director
over 11 years ago
Ankit Luharuka
Ankit Luharuka
Director
over 15 years ago

Past Directors

Prakash Kumar Chowdhary
Prakash Kumar Chowdhary
Director
over 15 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-230515 for the FY ending on-310314.OCT
Form66-230515 for the FY ending on-310314.OCT
FormSchV-230515 for the FY ending on-310314.OCT