Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
15,550,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Kishan Lohia
Hari Kishan Lohia
Director
over 1 year ago
Sudheer Kumar Jain
Sudheer Kumar Jain
Director
over 20 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Director
over 20 years ago

Charges

0
23 February 2006
United Bank Of India
50 Lak
23 February 2006
United Bank Of India
0
23 February 2006
United Bank Of India
0
23 February 2006
United Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form MGT-14-02102020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form MGT-14-20062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4(XBRL)-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016