Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,957,000
Authorised Capital
15,000,000

Directors

Rahul Damani
Rahul Damani
Director/Designated Partner
over 2 years ago
Jagdish Sarda
Jagdish Sarda
Director/Designated Partner
over 2 years ago
Narayan Prasad Lohia
Narayan Prasad Lohia
Director/Designated Partner
over 18 years ago
Nikesh Kumar Drolia
Nikesh Kumar Drolia
Director/Designated Partner
about 20 years ago

Past Directors

Pullak Vardhan Lohia
Pullak Vardhan Lohia
Director
over 13 years ago
Kusum Devi Lohia
Kusum Devi Lohia
Director
about 20 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-30122020
Form AOC-4-14122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-15062020-signed
Form DPT-3-30062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
VASHUNDHARA_P27297712_DUGARINFO_20161016155807.xlsx
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF