Company Information
CIN
Status
Date of Incorporation
29 July 2006
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
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Rajesh Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Naresh Kanakraj Lodha
Director
over 15 years ago
over 15 years ago
Suresh Kanakraj Lodha
Director
over 15 years ago
over 15 years ago
Rajesh Kanakraj Lodha
Director
over 15 years ago
over 15 years ago
Asit Mondal
Director
over 18 years ago
over 18 years ago
Hari Prasad Tiwari
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form MGT-14-12122019_signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-7-06122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-31032018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form e-CODS-27032018_signed
Form MGT-7-26032018_signed