Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Nidhi Lohia
Nidhi Lohia
Director/Designated Partner
about 2 years ago
Medhavi Lohia
Medhavi Lohia
Director/Designated Partner
over 2 years ago
Bishnu Kumar Lohia
Bishnu Kumar Lohia
Director/Designated Partner
almost 20 years ago

Past Directors

Aashish Lohia
Aashish Lohia
Director
over 15 years ago
Harish Kumar Lohia
Harish Kumar Lohia
Director
about 19 years ago

Charges

15 Lak
27 January 2021
Indusind Bank Ltd.
15 Lak
27 January 2021
Others
0
27 January 2021
Others
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-09012021_signed
Form DPT-3-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-23082019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-24032017
Notice of resignation filed with the company-24032017
Acknowledgement received from company-24032017
Form DIR-11-24032017_signed
Notice of resignation;-15032017
Letter of appointment;-15032017
Evidence of cessation;-15032017