Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bihari Lal Sharma
Bihari Lal Sharma
Director/Designated Partner
almost 3 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
over 33 years ago

Past Directors

Shobha Lohia
Shobha Lohia
Director
over 24 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form DPT-3-18122020-signed
Form DPT-3-09122020_signed
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-12022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form DPT-3-29112019-signed
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Form ADT-3-20042018-signed
Resignation letter-12042018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed