Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
800,000

Directors

Vimal Kumar Lohariwal
Vimal Kumar Lohariwal
Beneficial Owner
over 2 years ago
Vijay Kumar Lohariwal
Vijay Kumar Lohariwal
Beneficial Owner
over 2 years ago

Past Directors

Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Manish Saha
Manish Saha
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-3-22052019_signed
Form ADT-1-27042019_signed
-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Resignation letter-24042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed