Company Information

CIN
Status
Date of Incorporation
16 February 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
92,900,630
Authorised Capital
455,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arnab Basu
Arnab Basu
Director
almost 2 years ago
Joydeep Dattagupta
Joydeep Dattagupta
Director
over 23 years ago

Past Directors

Ashok Kerala Varma
Ashok Kerala Varma
Additional Director
over 9 years ago
Rachna Nath
Rachna Nath
Director
over 15 years ago
Vedamoorthy Namasivayam
Vedamoorthy Namasivayam
Director
over 23 years ago
Ambarish Dasgupta
Ambarish Dasgupta
Director
over 23 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Director
almost 25 years ago

Registered Trademarks

Lovelock & Lewes Lovelock Lewes Consulting Services

[Class : 16] Photographs, Stationery, Artists Materials, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Printers Type And Printing Block Included In Class 16.

L Lovelock & Lewes Servies Lovelock Lewes Services

[Class : 9] All Computer Software , Internet Based Technology Solutions , Managements Consultancy Services , Magnetic Data Carries Recording Disc, Data Processing Equipments And Computers.

Lovelock & Lewes Services Lovelock Lewes Services

[Class : 16] All Computer Software, Internet Based Technology Soultions Management Consultancy Services , Photographs , Stationery Artist Materisl , Typewriters And Office Requists ( Except Furniture) Instructional And Teaching Materisl ( Except Appratus) Printers , Type And Prinitng Blocks.

Documents

Form INC-28-22022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018
Form AOC-4(XBRL)-20012018_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-26092017
Form ADT-1-01082017_signed
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Copy of resolution passed by the company-01082017
Form ADT-3-19072017-signed
Resignation letter-19072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_LLCSPL_15-16_SIGNED_NEW_RISHUBABBA_20161129140822.pdf-29112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-14-100316.OCT
Copy of resolution-090316.PDF
XBRL document in respect of financial statement 17-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-180216.OCT
Form MGT-7-301115.OCT
Form AOC-5-151015.PDF
Copy of Board Resolution-151015.PDF
Copy of resolution-101015.PDF