Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Lohia
Madhu Lohia
Director
over 1 year ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director
almost 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Hira Lal Gupta
Hira Lal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Das
Ashok Das
Director
about 6 years ago
Upendra Pandey
Upendra Pandey
Director
almost 7 years ago
Bibhas Bera
Bibhas Bera
Director
almost 7 years ago
Mohan Kha
Mohan Kha
Additional Director
almost 11 years ago
Aloke Dutta
Aloke Dutta
Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21062019-signed
Form DIR-12-25012019_signed
Notice of resignation;-19012019
Interest in other entities;-19012019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Notice of resignation;-18072018
Interest in other entities;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-13062018
Form DIR-12-13062018_signed