Company Information

CIN
Status
Date of Incorporation
16 August 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shashi Luthra
Shashi Luthra
Director/Designated Partner
over 6 years ago
Ashit Luthra
Ashit Luthra
Director
about 34 years ago

Past Directors

Virinder Kumar Luthra
Virinder Kumar Luthra
Director
about 28 years ago
Prem Prakash Luthra
Prem Prakash Luthra
Director
about 68 years ago

Charges

11 Lak
14 August 1981
Oriental Bank Of Commerce
4 Lak
01 August 1981
Oriental Bank Of Commerce
4 Lak
05 March 1970
Oriental Bank Of Commerce
2 Lak
29 October 1962
The Central Bank Of Limited
25 Thousand
29 October 1962
The Central Bank Of Limited
0
14 August 1981
Oriental Bank Of Commerce
0
01 August 1981
Oriental Bank Of Commerce
0
05 March 1970
Oriental Bank Of Commerce
0
29 October 1962
The Central Bank Of Limited
0
14 August 1981
Oriental Bank Of Commerce
0
01 August 1981
Oriental Bank Of Commerce
0
05 March 1970
Oriental Bank Of Commerce
0

Documents

Form MGT-7A-28122023_signed
Form AOC-4-28122023_signed
Form AOC-4-22122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form MGT-7A-13102022_signed
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Form AOC-4-11102022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
List of share holders, debenture holders;-09022022
Approval letter of extension of financial year or AGM-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter for extension of AGM;-09022022
Directors report as per section 134(3)-09022022
List of Directors;-09022022
Form MGT-7-12032021_signed
Form AOC-4-26022021_signed
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
List of share holders, debenture holders;-10022021
Approval letter of extension of financial year or AGM-10022021