Company Information

CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
10,036,000
Authorised Capital
10,100,000

Directors

Shrikul Lodha
Shrikul Lodha
Director
about 14 years ago
Sarita Lodha
Sarita Lodha
Beneficial Owner
about 14 years ago

Past Directors

Santosh Kumari Sethi
Santosh Kumari Sethi
Director
over 31 years ago
Santosh Kumar Sethi
Santosh Kumar Sethi
Director
over 31 years ago

Documents

Form INC-28-13042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-5-27052019-signed
Copy of board resolution-26042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-18102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017