Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,500,000
Authorised Capital
70,000,000

Directors

Sanjay Lohia
Sanjay Lohia
Director/Designated Partner
over 2 years ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director/Designated Partner
over 2 years ago
Swati Lohia
Swati Lohia
Director/Designated Partner
almost 11 years ago
Joydeep Roy Chowdhury
Joydeep Roy Chowdhury
Director
over 17 years ago

Past Directors

Kalidas Sardar
Kalidas Sardar
Director
over 6 years ago
Madhu Lohia
Madhu Lohia
Director
about 9 years ago
Pratap Chand Mittra
Pratap Chand Mittra
Director
about 13 years ago
Indradeep Roychowdhury
Indradeep Roychowdhury
Director
about 21 years ago
Tejomoy Roychowdhury
Tejomoy Roychowdhury
Director
almost 33 years ago

Charges

6 Crore
29 August 2017
Axis Bank Limited
6 Crore
09 December 2015
Canara Bank
1 Crore
28 February 1996
State Bank Of India
22 Lak
02 November 2022
Axis Bank Limited
0
21 June 2022
Idbi Bank Limited
0
23 June 2022
Others
0
29 August 2017
Axis Bank Limited
0
09 December 2015
Canara Bank
0
28 February 1996
State Bank Of India
0
02 November 2022
Axis Bank Limited
0
21 June 2022
Idbi Bank Limited
0
23 June 2022
Others
0
29 August 2017
Axis Bank Limited
0
09 December 2015
Canara Bank
0
28 February 1996
State Bank Of India
0

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form DIR-12-16072020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
Form ADT-1-10112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-15102019
Form CHG-1-15102019_signed
-15102019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-25092019
Optional Attachment-(1)-20032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed