Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,100,000

Directors

Krishna Kumar Lohia
Krishna Kumar Lohia
Director/Designated Partner
over 2 years ago
Alka Lohia
Alka Lohia
Director/Designated Partner
over 3 years ago
Veena Devi Lohia
Veena Devi Lohia
Director/Designated Partner
almost 19 years ago

Past Directors

Swarup Jana
Swarup Jana
Director
almost 21 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form MGT-7-261215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT