Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,630,000
Authorised Capital
3,000,000

Directors

Mita Lohia
Mita Lohia
Director/Designated Partner
about 2 years ago
Deepak Lohia
Deepak Lohia
Director/Designated Partner
about 2 years ago
Anil Jajoo
Anil Jajoo
Director/Designated Partner
almost 3 years ago

Past Directors

Govind Prasad Mundhra
Govind Prasad Mundhra
Additional Director
almost 9 years ago
Kalyan Kumar Ganguly
Kalyan Kumar Ganguly
Additional Director
over 13 years ago
Pankaj Kumar Pahi
Pankaj Kumar Pahi
Additional Director
almost 14 years ago
Nagendra Singh
Nagendra Singh
Director
over 28 years ago

Charges

0
21 January 2015
Yes Bank Limited
4 Crore
04 March 1999
Bank Of Baroda
1 Crore
21 January 2015
Yes Bank Limited
0
04 March 1999
Bank Of Baroda
0
21 January 2015
Yes Bank Limited
0
04 March 1999
Bank Of Baroda
0

Documents

Form DPT-3-28122020-signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-11062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form MR-1-24042019_signed
Copy of shareholders resolution-24042019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042019
Copy of board resolution-24042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MR-1-19012019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03012019
Copy of board resolution-03012019
Copy of shareholders resolution-03012019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-03012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018