Company Information
CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,000,000
Directors
Hari Kishan Lohia
Beneficial Owner
over 2 years ago
over 2 years ago
Ankit Lohia
Director/Designated Partner
over 19 years ago
over 19 years ago
Sarla Lohia
Director
almost 25 years ago
almost 25 years ago
Charges
12 July 2016
Indusind Bank Ltd.
65 Lak
12 July 2016
Others
0
12 July 2016
Others
0
Documents
Form DPT-3-20102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Instrument(s) of creation or modification of charge;-20082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160820
