Company Information

CIN
Status
Date of Incorporation
19 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nikhil Lohia
Nikhil Lohia
Director/Designated Partner
over 2 years ago
Nirmal Kumar Lohia
Nirmal Kumar Lohia
Director/Designated Partner
over 2 years ago
Nirmit Lohia
Nirmit Lohia
Director/Designated Partner
about 11 years ago

Past Directors

Sarita Lohia
Sarita Lohia
Director
almost 42 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
Copy of written consent given by auditor-22092017
Form PAS-3-08032017_signed
Copy of Board or Shareholders? resolution-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Form SH-7-23022017-signed
Optional Attachment-(1)-22022017
Altered memorandum of assciation;-22022017
Copy of the resolution for alteration of capital;-22022017
Optional Attachment-(1)-17022017
Altered memorandum of association-17022017