Company Information

CIN
Status
Date of Incorporation
22 February 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,225,000
Authorised Capital
2,000,000

Directors

Om Prakash Lohia
Om Prakash Lohia
Director/Designated Partner
over 2 years ago
Rohit Lohia
Rohit Lohia
Director/Designated Partner
almost 3 years ago
Pawan Kumar Mour
Pawan Kumar Mour
Director/Designated Partner
about 10 years ago

Past Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Additional Director
almost 11 years ago
Shridhar Beriwala
Shridhar Beriwala
Director
about 17 years ago
Govind Prasad Lohia
Govind Prasad Lohia
Director
over 27 years ago

Charges

2 Lak
21 June 2017
State Bank Of India
2 Lak

Documents

Form INC-28-14052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-10082019-signed
Form DPT-3-08082019-signed
Auditor?s certificate-17062019
Auditor?s certificate-15062019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
Particulars of all joint charge holders;-02022018