Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Beena Lohia
Beena Lohia
Director
almost 4 years ago
Giriraj Lohia
Giriraj Lohia
Director
over 15 years ago

Past Directors

Gopal Das Lohia
Gopal Das Lohia
Director
over 15 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-04122020-signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form SH-7-06072020-signed
Copy of the resolution for alteration of capital;-03072020
Altered memorandum of assciation;-03072020
Altered articles of association;-03072020
Optional Attachment-(1)-03072020
Altered memorandum of assciation;-22062020
Altered articles of association;-22062020
Copy of the resolution for alteration of capital;-22062020
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018