Company Information

CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vasudha Lodha
Vasudha Lodha
Beneficial Owner
over 7 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Additional Director
over 17 years ago

Past Directors

Bhanwari Devi Lodha
Bhanwari Devi Lodha
Director
about 15 years ago
Manohar Mull Lodha
Manohar Mull Lodha
Additional Director
over 17 years ago
Umesh Barasia
Umesh Barasia
Director
almost 28 years ago
Mahesh Barasia
Mahesh Barasia
Director
over 29 years ago
Shiva Kumar Barasia
Shiva Kumar Barasia
Director
over 29 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-31122018
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Optional Attachment-(1)-15072017
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Letter of appointment;-15072017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-050915.OCT
Form MGT-14-271214.OCT
Form23AC-261214 for the FY ending on-310314.OCT