Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Ratan Kumar Lodha
Director
over 18 years ago
over 18 years ago
Sohan Lal Lodha
Director
over 19 years ago
over 19 years ago
Charges
28 November 2007
Vijaya Bank
6 Lak
Documents
Form AOC-4-04042021_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-07012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Optional Attachment 1-190115.PDF
Instrument of creation or modification of charge-190115.PDF
Certificate of Registration for Modification of Mortgage-190115.PDF
Form CHG-1-190115.OCT
