Company Information

CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sugyan Lohiaa
Sugyan Lohiaa
Director
over 10 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 19 years ago
Smriti Lohia
Smriti Lohia
Director
over 19 years ago

Documents

Form DPT-3-23112020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed