Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,600
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Lohia
Nidhi Lohia
Director/Designated Partner
over 1 year ago
Bishnu Kumar Lohia
Bishnu Kumar Lohia
Director/Designated Partner
almost 29 years ago

Past Directors

Harish Kumar Lohia
Harish Kumar Lohia
Director
over 14 years ago
Amit Kandhari
Amit Kandhari
Director
almost 29 years ago

Documents

Form DPT-3-09012021_signed
Form ADT-1-06012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23082019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Proof of dispatch-24032017
Form DIR-11-24032017_signed
Acknowledgement received from company-24032017
Notice of resignation filed with the company-24032017
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Letter of appointment;-15032017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed