Company Information

CIN
Status
Date of Incorporation
30 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,776,700
Authorised Capital
10,000,000

Directors

Vinita Lohia
Vinita Lohia
Director
almost 2 years ago
Vaibhav Lohia
Vaibhav Lohia
Director/Designated Partner
about 3 years ago
Divisha Lohia
Divisha Lohia
Director/Designated Partner
over 4 years ago
Sheo Kumar Lohia
Sheo Kumar Lohia
Director
about 20 years ago
Rina Lohia
Rina Lohia
Director
over 20 years ago

Past Directors

Shyam Sunder Lohia
Shyam Sunder Lohia
Director
over 4 years ago
Renu Agarwala
Renu Agarwala
Director
over 20 years ago
Anita Lohia
Anita Lohia
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-08112019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-04102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
Form AOC-4-181215.OCT