Company Information

CIN
Status
Date of Incorporation
15 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,335,700
Authorised Capital
150,000,000

Directors

Vasudha Lodha
Vasudha Lodha
Beneficial Owner
over 8 years ago
Madhu Lodha
Madhu Lodha
Director/Designated Partner
over 26 years ago
Paras Mal Lodha
Paras Mal Lodha
Director/Designated Partner
over 28 years ago

Past Directors

Bhanwari Devi Lodha
Bhanwari Devi Lodha
Director
over 10 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 26 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19072019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-12-15072017_signed
Optional Attachment-(1)-15072017
Letter of appointment;-15072017
Form MGT-7-271215.OCT