Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunj Bihari Sinha
Kunj Bihari Sinha
Director/Designated Partner
almost 2 years ago
Ghulam Kibriya
Ghulam Kibriya
Director/Designated Partner
almost 2 years ago
Goutam Paul
Goutam Paul
Director/Designated Partner
almost 3 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Director/Designated Partner
almost 3 years ago
Salman Parsi
Salman Parsi
Director/Designated Partner
over 3 years ago

Past Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director
over 10 years ago
Rita Lohia
Rita Lohia
Director
almost 21 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-14-07112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017