Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhu Lohia
Madhu Lohia
Director
over 2 years ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director
over 2 years ago

Past Directors

Dipankar Sarkar
Dipankar Sarkar
Director
over 6 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 8 years ago
Subrata Banerjee
Subrata Banerjee
Director
about 8 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 9 years ago
Shanky Sachdev
Shanky Sachdev
Director
about 9 years ago
Kunal Daga
Kunal Daga
Director
about 9 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
over 10 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
over 10 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 12 years ago
Sanjay Gond
Sanjay Gond
Director
over 12 years ago
Nazir Hussain
Nazir Hussain
Director
almost 14 years ago
Parvej Alam
Parvej Alam
Director
almost 14 years ago

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-12092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Copy of board resolution authorizing giving of notice-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Evidence of cessation;-09052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed