Company Information

CIN
Status
Date of Incorporation
01 June 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhasini Lohia
Suhasini Lohia
Director/Designated Partner
about 2 years ago
Lalit Kumar Lohia
Lalit Kumar Lohia
Director/Designated Partner
over 2 years ago
Suved Lohia
Suved Lohia
Director
almost 25 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14102019-signed
Form AOC-4-24052019_signed
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-23042019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form ADT-1-31102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT