Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
3,000,000

Directors

Sudha Ladha
Sudha Ladha
Director
over 2 years ago
Sangita Ladha
Sangita Ladha
Individual Promoter
over 18 years ago
Kamlesh Ladha
Kamlesh Ladha
Wholetime Director
almost 21 years ago

Past Directors

Rajesh Kumar Somani
Rajesh Kumar Somani
Director
over 18 years ago
Kishore Kumar Ladha
Kishore Kumar Ladha
Whole Time Director
almost 21 years ago
Magan Lal Ladha
Magan Lal Ladha
Whole Time Director
almost 21 years ago

Documents

Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-21122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Form MGT-7-29122017_signed