Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suhasini Lohia
Suhasini Lohia
Director
about 2 years ago

Past Directors

Nirmal Kumar Baradia
Nirmal Kumar Baradia
Additional Director
almost 15 years ago
Lalit Kumar Lohia
Lalit Kumar Lohia
Additional Director
almost 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 19 years ago

Documents

Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form DIR-12-31052019-signed
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-11-24092018_signed
Acknowledgement received from company-25082018
Proof of dispatch-25082018
Notice of resignation filed with the company-25082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed