Company Information

CIN
Status
Date of Incorporation
18 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,845,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Lohiya
Rajni Lohiya
Director
over 2 years ago
Ashok Kumar Lohiya
Ashok Kumar Lohiya
Director
over 2 years ago
Sunil Somani
Sunil Somani
Director/Designated Partner
almost 6 years ago
Pankaj Chitlangia
Pankaj Chitlangia
Director/Designated Partner
almost 6 years ago
Dinesh Kumar Phophaliya
Dinesh Kumar Phophaliya
Director
about 20 years ago

Past Directors

Sujit Chakravarty
Sujit Chakravarty
Director
over 21 years ago

Documents

Form MGT-7-11112019_signed
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Company CSR policy as per section 135(4)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Auditor?s certificate-25062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Form INC-22-13022019_signed
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(2)-13022019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Company CSR policy as per section 135(4)-11102018