Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ashit Mohan Luthra
Ashit Mohan Luthra
Director/Designated Partner
over 2 years ago
Natasha Luthra
Natasha Luthra
Director
over 13 years ago

Past Directors

Tara Luthra
Tara Luthra
Director
over 13 years ago
Sanjay Mahajan
Sanjay Mahajan
Director
over 16 years ago
Kabir Luthra
Kabir Luthra
Director
almost 19 years ago

Charges

95 Lak
26 December 2006
Citibank N.a
95 Lak
16 January 2023
Others
0
26 December 2006
Citibank N.a
0
16 January 2023
Others
0
26 December 2006
Citibank N.a
0
16 January 2023
Others
0
26 December 2006
Citibank N.a
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form ADT-1-10022018_signed
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Optional Attachment-(1)-10022018
Form DIR-12-29082017_signed
Evidence of cessation;-29082017
Notice of resignation;-29082017
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Optional Attachment-(1)-20042017
Form DIR-12-20042017_signed