Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Lohia
Devesh Lohia
Director/Designated Partner
about 1 year ago
Sarvesh Lohia
Sarvesh Lohia
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 8 years ago
Sangita Lohia
Sangita Lohia
Director
over 11 years ago
Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Evidence of cessation;-12052018
Form DIR-11-12052018_signed
Form DIR-12-12052018_signed
Notice of resignation filed with the company-12052018
Notice of resignation;-12052018
Proof of dispatch-12052018
Acknowledgement received from company-12052018
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-22062017_signed
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Form ADT-3-20062017-signed
Resignation letter-19062017
Letter of appointment;-01102016
Optional Attachment-(2)-01102016
Form DIR-12-01102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Optional Attachment-(1)-01102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160928