Company Information
CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,150
Authorised Capital
2,000,000
Directors
Manju Loharuka
Director
about 30 years ago
about 30 years ago
Pawan Kumar Loharuka
Director
about 30 years ago
about 30 years ago
Documents
Form PAS-3-13052020_signed
Form MGT-14-13052020_signed
Valuation Report from the valuer, if any;-06052020
Optional Attachment-(1)-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Copy of Board or Shareholders? resolution-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Form SH-7-13032020-signed
Altered memorandum of assciation;-21022020
Optional Attachment-(1)-21022020
Copy of the resolution for alteration of capital;-21022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-25102019-signed
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
Auditor?s certificate-24062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
