Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,275,000
Authorised Capital
9,000,000

Directors

Vijay Kr Lohia
Vijay Kr Lohia
Director
over 2 years ago
Sanjay Kumar Lohia
Sanjay Kumar Lohia
Beneficial Owner
over 6 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Beneficial Owner
over 6 years ago
Vivek Lohia
Vivek Lohia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
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)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-25032017_signed
Copy of board resolution authorizing giving of notice-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017