Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anita Lohia
Anita Lohia
Director
about 13 years ago
Vishal Mohta
Vishal Mohta
Director
over 13 years ago
Binod Kumar Lohia
Binod Kumar Lohia
Director
over 13 years ago

Past Directors

Ajay Modi
Ajay Modi
Director
over 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago
Jagjeet Singh Dhanjal
Jagjeet Singh Dhanjal
Director
over 13 years ago

Documents

Form DPT-3-30032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-06062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-271015.OCT
Form ADT-1-190615.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-211014 for the FY ending on-310314.OCT