Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,380,000
Authorised Capital
15,000,000

Directors

Rakshita Lohia
Rakshita Lohia
Manager/Secretary
about 4 years ago
Rahas Lohia
Rahas Lohia
Manager/Secretary
about 4 years ago
Babita Lohia
Babita Lohia
Director
almost 11 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 18 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director
over 18 years ago

Past Directors

Narendra Lohia
Narendra Lohia
Director
almost 11 years ago
Arun Agarwala
Arun Agarwala
Director
over 20 years ago

Documents

List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DPT-3-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Company CSR policy as per section 135(4)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT