Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
980,000
Authorised Capital
1,500,000

Directors

Shweta Lohia
Shweta Lohia
Director/Designated Partner
about 2 years ago
Anand Lohia
Anand Lohia
Director/Designated Partner
about 2 years ago

Past Directors

Pankaj Singhania
Pankaj Singhania
Director
over 14 years ago

Documents

Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Proof of dispatch-27022020
Notice of resignation filed with the company-27022020
Form DIR-12-27022020_signed
Form DIR-11-27022020_signed
Evidence of cessation;-27022020
Acknowledgement received from company-27022020
Declaration by first director-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018