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
27 September 2023
Paid Up Capital
465,300
Authorised Capital
500,000
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
over 14 years ago
Manish Kandhari
Manish Kandhari
Director/Designated Partner
almost 29 years ago

Past Directors

Harish Kumar Lohia
Harish Kumar Lohia
Director
almost 29 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-30122020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-23082019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Acknowledgement received from company-24032017
Form DIR-11-24032017_signed
Notice of resignation filed with the company-24032017
Proof of dispatch-24032017
Optional Attachment-(1)-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017