Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
813,500
Authorised Capital
5,000,000

Directors

Pullak Vardhan Lohia
Pullak Vardhan Lohia
Director
over 2 years ago
Ajay Gaur Kumar
Ajay Gaur Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Amit Nahata
Amit Nahata
Director
over 11 years ago
Sunil Nandkishore Newatia
Sunil Nandkishore Newatia
Director
over 14 years ago
Shyam Sundar Agarwala
Shyam Sundar Agarwala
Director
over 15 years ago
Kusum Devi Lohia
Kusum Devi Lohia
Director
over 18 years ago
Nikesh Kumar Drolia
Nikesh Kumar Drolia
Director
about 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-27072020-signed
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-02042019