Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Lohia
Dinesh Lohia
Director
over 2 years ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director
over 2 years ago

Past Directors

Mithun Biswas
Mithun Biswas
Director
almost 16 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 16 years ago

Documents

Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form DIR-12-291214.OCT
Evidence of cessation-291214.PDF
Form 18-120310-010310.PDF
Form 32-120310-010310.PDF
Acknowledgement of Stamp Duty AoA payment-150210.PDF
Acknowledgement of Stamp Duty MoA payment-150210.PDF