Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Kumar Lohia
Sunil Kumar Lohia
Director
over 2 years ago
Satyam Goenka
Satyam Goenka
Director
over 12 years ago

Past Directors

Kaushik Sarkar
Kaushik Sarkar
Director
over 14 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 20 years ago

Charges

0
14 December 1998
Indian Overseas Bank
75 Lak
14 December 1998
Indian Overseas Bank
0
14 December 1998
Indian Overseas Bank
0
14 December 1998
Indian Overseas Bank
0
14 December 1998
Indian Overseas Bank
0
14 December 1998
Indian Overseas Bank
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-01072019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Form ADT-3-27082018-signed
Resignation letter-11082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed