Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anindam Dey
Anindam Dey
Director/Designated Partner
over 2 years ago
Sandip Shah
Sandip Shah
Director/Designated Partner
over 3 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Director
almost 20 years ago

Past Directors

Kavish Gupta
Kavish Gupta
Director
about 4 years ago
Tinku Jain
Tinku Jain
Director
about 4 years ago
Nitesh Kumar Chhalani
Nitesh Kumar Chhalani
Director
about 4 years ago
Goutam Paul
Goutam Paul
Director
about 5 years ago
Vandana Lohia
Vandana Lohia
Director
over 5 years ago
Shyam Sunder Lohia
Shyam Sunder Lohia
Director
over 31 years ago

Documents

Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Form DIR-12-16102020_signed
Interest in other entities;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
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 the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed