Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
513,500
Authorised Capital
1,000,000

Directors

Arvind Lohia
Arvind Lohia
Director
about 2 years ago
Nidhi Lohia
Nidhi Lohia
Director/Designated Partner
about 2 years ago
Bishnu Kumar Lohia
Bishnu Kumar Lohia
Director/Designated Partner
over 29 years ago

Past Directors

Harish Kumar Lohia
Harish Kumar Lohia
Director
almost 19 years ago
Amit Kandhari
Amit Kandhari
Director
over 29 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23082019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-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
Notice of resignation filed with the company-24032017
Proof of dispatch-24032017
Form DIR-11-24032017_signed
Acknowledgement received from company-24032017
Notice of resignation;-15032017
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Form DIR-12-15032017_signed
Evidence of cessation;-15032017