Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
340,000
Authorised Capital
1,600,000

Directors

Madhu Lohia
Madhu Lohia
Director
over 2 years ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Hira Lal Gupta
Hira Lal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Das
Ashok Das
Director
almost 7 years ago
Bibhas Bera
Bibhas Bera
Director
over 7 years ago
Upendra Pandey
Upendra Pandey
Director
over 7 years ago
Tapas Chowdhury
Tapas Chowdhury
Additional Director
over 11 years ago
Aloke Dutta
Aloke Dutta
Director
over 18 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29082019-signed
Form DIR-12-25012019_signed
Evidence of cessation;-19012019
Interest in other entities;-19012019
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Evidence of cessation;-17072018
Interest in other entities;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018