Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,000,000

Directors

Sumer Mal Lodha
Sumer Mal Lodha
Director/Designated Partner
over 24 years ago
Ashok Kumar Bhura
Ashok Kumar Bhura
Director/Designated Partner
over 33 years ago

Documents

Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form PAS-3-20032017_signed
Copy of Board or Shareholders? resolution-20032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
Form SH-7-16112016-signed
Copy of the resolution for alteration of capital;-09112016
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
Altered memorandum of assciation;-09112016
Altered memorandum of assciation;-07112016
Copy of the resolution for alteration of capital;-07112016