Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
1,000,000

Directors

Saroj Lohariwal
Saroj Lohariwal
Director
almost 3 years ago
Raj Kumar Lohariwal
Raj Kumar Lohariwal
Director
almost 3 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 15 years ago

Documents

Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
List of share holders, debenture holders;-09092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171215
Form MGT-14-14122017-signed
Altered articles of association-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Altered memorandum of association-14122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171214
List of share holders, debenture holders;-14092017
Optional Attachment-(1)-14092017
Directors report as per section 134(3)-14092017