Company Information

CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,948,000
Authorised Capital
5,000,000

Directors

Hari Kishan Lohia
Hari Kishan Lohia
Beneficial Owner
over 2 years ago
Sarla Lohia
Sarla Lohia
Director
over 28 years ago

Past Directors

Abhishek Lohia
Abhishek Lohia
Director
over 21 years ago

Documents

Form DPT-3-20102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT