Company Information

CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Lohia
Dipti Lohia
Director
over 1 year ago
Pushker Raj Lohia
Pushker Raj Lohia
Director
over 5 years ago

Past Directors

Kamna Mathur Lohia
Kamna Mathur Lohia
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-09062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Proof of dispatch-13082019
Acknowledgement received from company-13082019
Form DIR-11-13082019_signed
Notice of resignation filed with the company-13082019
Interest in other entities;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Notice of resignation;-31072019
Form DPT-3-29062019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
List of share holders, debenture holders;-17072017