Company Information
CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
8,387,800
Authorised Capital
8,400,000
Directors
Pravin Lohia
Director
over 2 years ago
over 2 years ago
Anushree Lohia
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Bishwanath Prasad Lohia
Director
almost 20 years ago
almost 20 years ago
Dropadi Devi Lohia
Director
almost 20 years ago
almost 20 years ago
Charges
27 October 2008
3i Infotech Trusteeship Services Limited
2 Crore
16 January 2008
Oriental Bank Of Commerce
2 Crore
27 October 2008
3i Infotech Trusteeship Services Limited
0
16 January 2008
Oriental Bank Of Commerce
0
27 October 2008
3i Infotech Trusteeship Services Limited
0
16 January 2008
Oriental Bank Of Commerce
0
27 October 2008
3i Infotech Trusteeship Services Limited
0
16 January 2008
Oriental Bank Of Commerce
0
Documents
Form STK-2-01112021-signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-15102019
Auditor?s certificate-15102019
-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(1)-20082019
-20082019
Optional Attachment-(4)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
-02082019
-22072019
Optional Attachment-(1)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Auditor?s certificate-20062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
