Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,412,500
Authorised Capital
18,500,000

Directors

Ajay Kumar Lohia
Ajay Kumar Lohia
Director
over 2 years ago
Sanjay Kumar Lohia
Sanjay Kumar Lohia
Director
over 18 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Beneficial Owner
over 18 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-05122020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-18102019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122016
Form AOC - 4 CFS-12122016