Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000
Directors
Kumar Mangalam Lamboria
Director
over 2 years ago
over 2 years ago
Chander Kala Lamboria
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-18062020-signed
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-05012018_signed
Copy of the intimation sent by company-02012018
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-21122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-020216.OCT
Form ADT-1-280116.OCT
