Company Information

CIN
Status
Date of Incorporation
15 July 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,070,000
Authorised Capital
7,500,000

Directors

Paras Mal Lodha
Paras Mal Lodha
Director/Designated Partner
over 27 years ago
Madhu Lodha
Madhu Lodha
Director/Designated Partner
over 28 years ago

Past Directors

Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 15 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT
Form ADT-1-010915.OCT