Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,500,000

Directors

Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Additional Director
over 2 years ago
Raju Devi Lunawat
Raju Devi Lunawat
Director
almost 26 years ago

Past Directors

Niraj Lunawat
Niraj Lunawat
Director
over 13 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Director
almost 29 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed