Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Lohia
Manoj Kumar Lohia
Director/Designated Partner
almost 3 years ago
Santosh Devi Lohia
Santosh Devi Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director
almost 21 years ago

Charges

30 Lak
10 January 2003
Vijaya Bank
15 Lak
28 February 2020
Hdb Financial Services Limited
15 Lak
28 February 2020
Others
0
10 January 2003
Vijaya Bank
0
28 February 2020
Others
0
10 January 2003
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-07112017_signed
Form ADT-1-07112017_signed
Copy of written consent given by auditor-06112017