Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lopamudra Das
Lopamudra Das
Director/Designated Partner
almost 2 years ago
Somnath Das
Somnath Das
Director/Designated Partner
almost 2 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Vandana Lohia
Vandana Lohia
Director
over 10 years ago
Rita Lohia
Rita Lohia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-07112017_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Form ADT-3-01112017-signed
Resignation letter-30102017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed