Company Information

CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaggan . Lohia
Gaggan . Lohia
Director/Designated Partner
over 5 years ago
Rashmi Lohia
Rashmi Lohia
Director/Designated Partner
almost 7 years ago

Past Directors

Bikas Kumar Agrawal
Bikas Kumar Agrawal
Director
about 11 years ago
Anup Lohia
Anup Lohia
Director
about 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago

Charges

7 Crore
17 September 2021
State Bank Of India
7 Crore
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-17082019_signed
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Optional Attachment-(1)-12082019
Interest in other entities;-12082019
Form DPT-3-19072019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26102018_signed