Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Nirmal Kumar Lohia
Nirmal Kumar Lohia
Director/Designated Partner
over 2 years ago
Nirmit Lohia
Nirmit Lohia
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Kumar Dabriwala
Santosh Kumar Dabriwala
Director
almost 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Copy of the intimation sent by company-01102016
Optional Attachment-(1)-01102016