Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Lodha
Nidhi Lodha
Director/Designated Partner
almost 5 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 7 years ago
Sourav Kumar Lodha
Sourav Kumar Lodha
Additional Director
almost 9 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 11 years ago
Sujata Modi
Sujata Modi
Director
over 25 years ago

Charges

0
31 March 2008
Central Bank Of India
109 Crore
07 December 2007
Central Bank Of India
94 Crore
31 March 2008
Central Bank Of India
0
07 December 2007
Central Bank Of India
0
31 March 2008
Central Bank Of India
0
07 December 2007
Central Bank Of India
0
31 March 2008
Central Bank Of India
0
07 December 2007
Central Bank Of India
0
31 March 2008
Central Bank Of India
0
07 December 2007
Central Bank Of India
0
31 March 2008
Central Bank Of India
0
07 December 2007
Central Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form INC-22-21092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(2)-21092020
Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed