Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Goutam Paul
Goutam Paul
Director/Designated Partner
almost 3 years ago
Santosh Devi Lohia
Santosh Devi Lohia
Director
over 5 years ago

Past Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director
over 25 years ago
Shyam Sunder Lohia
Shyam Sunder Lohia
Director
over 33 years ago

Documents

Form DPT-3-25122020_signed
Declaration by first director-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form DIR-12-15102020_signed
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017