Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subhashini Lohia
Subhashini Lohia
Director/Designated Partner
almost 7 years ago
Sugyan Lohiaa
Sugyan Lohiaa
Director
over 12 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 19 years ago
Smriti Lohia
Smriti Lohia
Director
over 19 years ago

Documents

Form ADT-1-04032021_signed
Form DPT-3-23112020_signed
Form MGT-7-23112020_signed
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-20112020
Copy of resolution passed by the company-20112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017