Company Information

CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,650
Authorised Capital
1,000,000

Directors

Pradeep Kumar Luhariwala
Pradeep Kumar Luhariwala
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Luhariwala
Rajesh Kumar Luhariwala
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Kishan Luhariwala
Ram Kishan Luhariwala
Whole Time Director
over 23 years ago

Documents

Form DPT-3-05102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form ADT-1-24112019_signed
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Supplementary or Test audit report under section 143-07122017
Form AOC - 4 CFS-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-14112017_signed