Company Information

CIN
Status
Date of Incorporation
13 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Vijay Tandon
Vijay Tandon
Director
about 2 years ago
Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
over 2 years ago
Sushila Lodha
Sushila Lodha
Beneficial Owner
almost 6 years ago
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director/Designated Partner
almost 6 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Beneficial Owner
almost 6 years ago

Past Directors

Arun Kumar Basu
Arun Kumar Basu
Director
about 28 years ago

Documents

Form MGT-7-12112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
List of share holders, debenture holders;-11112020
Supplementary or Test audit report under section 143-11112020
Form AOC - 4 CFS-11112020_signed
Directors report as per section 134(3)-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form BEN - 2-18122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Supplementary or Test audit report under section 143-25092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092019
Form AOC - 4 CFS-25092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form MGT-7-18092019_signed