Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000

Directors

Priyanka Lodha
Priyanka Lodha
Director
almost 3 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director
over 21 years ago
Parmeshwari Devi Lodha
Parmeshwari Devi Lodha
Director
almost 32 years ago

Charges

0
22 May 2010
Allahabad Bank
51 Lak
22 May 2010
Allahabad Bank
0
22 May 2010
Allahabad Bank
0
22 May 2010
Allahabad Bank
0
22 May 2010
Allahabad Bank
0

Documents

Form DPT-3-15062020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form INC-22-28032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copy of board resolution authorizing giving of notice-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form INC-22-230415.OCT