Company Information

CIN
Status
Date of Incorporation
03 April 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,281,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Goutam Kumar Paul
Goutam Kumar Paul
Additional Director
over 1 year ago
Ratan Kumar Paul
Ratan Kumar Paul
Additional Director
over 1 year ago
Ananda Paul
Ananda Paul
Additional Director
over 1 year ago
Nand Lal Pasari
Nand Lal Pasari
Director
over 13 years ago
Rajiv Pasari
Rajiv Pasari
Additional Director
over 13 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Additional Director
over 13 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Additional Director
over 13 years ago
Niraj Kajaria
Niraj Kajaria
Additional Director
almost 14 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
over 15 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director
over 18 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Director
almost 25 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-13112019-signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-29102018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form DIR-12-23112017_signed
Evidence of cessation;-18112017
Form DIR-12-09112017_signed
Optional Attachment-(1)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Interest in other entities;-07112017