Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
24,390,000
Authorised Capital
25,000,000
Directors
Raunak Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utsav Lohia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Santosh Kumar Agrawal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vishnu Lohia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kamlesh Sogani
Director
over 17 years ago
over 17 years ago
Past Directors
Manoj Kumar Jain
Additional Director
about 16 years ago
about 16 years ago
Kavita Gadodia
Director
over 20 years ago
over 20 years ago
Sandeep Gadodia
Director
almost 31 years ago
almost 31 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form AOC-5-01062017-signed
