Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Anand Kumar Luharuka
Director
almost 2 years ago
almost 2 years ago
Madhu Luharuka
Director
over 2 years ago
over 2 years ago
Shruti Loharuka
Director/Designated Partner
about 6 years ago
about 6 years ago
Saloni Loharuka
Director/Designated Partner
about 6 years ago
about 6 years ago
Anand Prakash Khemka
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Om Prakash Loharuka
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Laundering And Dry Cleanings.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 November 2006
Allahabad Bank
9 Lak
30 January 2023
Others
0
24 November 2006
Allahabad Bank
0
30 January 2023
Others
0
24 November 2006
Allahabad Bank
0
Documents
Form DPT-3-27042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-07122019_signed
Declaration by first director-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-30102019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Letter of appointment;-11082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
