Company Information
CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Lunia
Director
almost 2 years ago
almost 2 years ago
Arun Lunia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Lunia
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
21 January 1995
Oriental Bank Of Commerce
25 Lak
28 March 2023
Hdfc Bank Limited
0
21 January 1995
Others
0
28 March 2023
Hdfc Bank Limited
0
21 January 1995
Others
0
28 March 2023
Hdfc Bank Limited
0
21 January 1995
Others
0
28 March 2023
Hdfc Bank Limited
0
21 January 1995
Others
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-14122020_signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC - 4 CFS-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018