Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,000
Authorised Capital
2,000,000

Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director
over 2 years ago

Past Directors

Vedika Lohia
Vedika Lohia
Additional Director
over 7 years ago
Balkrishan Lohia
Balkrishan Lohia
Director
about 32 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Declaration by first director-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-14102018_signed
Form DIR-11-22062018_signed
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Proof of dispatch-21062018
Notice of resignation filed with the company-21062018
Acknowledgement received from company-21062018
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Form DIR-12-20062018_signed