Company Information

CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,480,000
Authorised Capital
20,000,000

Directors

Manish Lohia
Manish Lohia
Director/Designated Partner
about 2 years ago
Govind Prasad Lohia
Govind Prasad Lohia
Director/Designated Partner
over 2 years ago

Past Directors

Anil Bagaria
Anil Bagaria
Director
over 18 years ago

Charges

5 Crore
16 April 2019
Axis Bank Limited
17 Lak
15 March 2017
Axis Bank Limited
11 Lak
29 November 2010
Indian Bank
4 Crore
03 May 2013
Punjab National Bank
16 Crore
31 December 2020
Indian Bank
40 Lak
27 September 2023
Others
0
25 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
16 April 2019
Axis Bank Limited
0
08 December 2021
Indian Bank
0
31 December 2020
Indian Bank
0
29 November 2010
Indian Bank
0
03 May 2013
Others
0
15 March 2017
Others
0
27 September 2023
Others
0
25 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
16 April 2019
Axis Bank Limited
0
08 December 2021
Indian Bank
0
31 December 2020
Indian Bank
0
29 November 2010
Indian Bank
0
03 May 2013
Others
0
15 March 2017
Others
0
27 September 2023
Others
0
25 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
16 April 2019
Axis Bank Limited
0
08 December 2021
Indian Bank
0
31 December 2020
Indian Bank
0
29 November 2010
Indian Bank
0
03 May 2013
Others
0
15 March 2017
Others
0

Documents

Form DPT-3-12082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416
Form MGT-14-19032020-signed
Altered articles of association-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Altered articles of association-25022020
Optional Attachment-(1)-25022020
Form DPT-3-17012020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DPT-3-27112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-25012019_signed
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019