Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Manish Lohia
Director
about 2 years ago
about 2 years ago
Govind Prasad Lohia
Director
over 2 years ago
over 2 years ago
Documents
Form STK-2-31122019-signed
-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Copy of resolution passed by the company-06052016
Copy of the intimation sent by company-06052016
Copy of written consent given by auditor-06052016
