Company Information

CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Vijay Tandon
Vijay Tandon
Director
about 2 years ago
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director/Designated Partner
about 16 years ago

Past Directors

Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 23 years ago

Documents

Form AOC-4-19052021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-23112016