Company Information

CIN
Status
Date of Incorporation
17 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,325,000
Authorised Capital
40,000,000

Directors

Samata Lohia
Samata Lohia
Director/Designated Partner
over 2 years ago
Surendra Kumar Lohia
Surendra Kumar Lohia
Director
over 2 years ago
Begraj Shyamsukha
Begraj Shyamsukha
Director
about 41 years ago

Past Directors

Sidhartha Lohia
Sidhartha Lohia
Whole Time Director
about 11 years ago
Harsh Lohia
Harsh Lohia
Director
almost 31 years ago
Ratan Lal Chandgothia
Ratan Lal Chandgothia
Director
about 41 years ago

Charges

2 Crore
06 May 2021
Siemens Financial Services Private Limited
1 Crore
29 February 2020
Hdfc Bank Limited
1 Crore
30 March 2022
Others
0
29 February 2020
Hdfc Bank Limited
0
06 May 2021
Others
0
30 March 2022
Others
0
29 February 2020
Hdfc Bank Limited
0
06 May 2021
Others
0
30 March 2022
Others
0
29 February 2020
Hdfc Bank Limited
0
06 May 2021
Others
0

Documents

Form DPT-3-11122020-signed
Form CHG-1-09112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form PAS-6-20102020_signed
Form PAS-6-13092020_signed
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MR-1-11112019_signed
Copy of shareholders resolution-04112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018