Company Information

CIN
Status
Date of Incorporation
07 September 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
27,850,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Gopal Lohia
Kishan Gopal Lohia
Manager/Secretary
over 4 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
over 5 years ago

Past Directors

Gaurav Gandhi
Gaurav Gandhi
Additional Director
over 4 years ago
Vinita Bangur
Vinita Bangur
Additional Director
over 6 years ago
Arvind Kumar Jhunjhunwala
Arvind Kumar Jhunjhunwala
Director
over 23 years ago
Abhay Gandhi
Abhay Gandhi
Director
over 23 years ago

Documents

Form DIR-12-04042021_signed
Supplementary or Test audit report under section 143-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Form AOC - 4 CFS-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Interest in other entities;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-10102019_signed
Supplementary or Test audit report under section 143-09102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Form AOC-4-09102019_signed
Form BEN - 2-03102019_signed