Company Information
CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,737,400
Authorised Capital
37,500,000
Directors
Rajan Lohia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Beriwal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Beriwal Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujit Kumar Poddar
Director
about 8 years ago
about 8 years ago
Dipankar Chatterjee
Director
about 8 years ago
about 8 years ago
Past Directors
Dipankar Talukdar
Director
about 6 years ago
about 6 years ago
Prabhudayal Beriwal .
Additional Director
almost 7 years ago
almost 7 years ago
Sanjay Kumar Daga
Director
over 8 years ago
over 8 years ago
Pramila Devi Daga
Director
over 13 years ago
over 13 years ago
Madhushree Daga
Director
about 20 years ago
about 20 years ago
Charges
13 January 2014
Luxmi Township Ltd
7 Crore
09 January 2010
State Bank Of India
5 Lak
28 February 1995
State Bank Of India
32 Lak
29 June 1992
State Bank Of India
1 Crore
20 March 1991
State Bank Of India
1 Crore
26 February 1997
State Bank Of India
2 Crore
25 February 1997
State Bank Of India
1 Crore
27 March 1995
State Bank Of India
2 Crore
22 March 1991
State Bank Of India
1 Crore
22 March 1991
State Bank Of India
1 Crore
20 March 1991
State Bank Of India
19 Lak
20 March 1991
State Bank Of India
0
22 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
26 February 1997
State Bank Of India
0
20 March 1991
State Bank Of India
0
22 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
27 March 1995
State Bank Of India
0
25 February 1997
State Bank Of India
0
29 June 1992
State Bank Of India
0
13 January 2014
Others
0
09 January 2010
State Bank Of India
0
28 February 1995
State Bank Of India
0
22 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
26 February 1997
State Bank Of India
0
20 March 1991
State Bank Of India
0
22 March 1991
State Bank Of India
0
20 March 1991
State Bank Of India
0
27 March 1995
State Bank Of India
0
25 February 1997
State Bank Of India
0
29 June 1992
State Bank Of India
0
13 January 2014
Others
0
09 January 2010
State Bank Of India
0
28 February 1995
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-04112020-signed
Form MSME FORM I-13062020_signed
Form DPT-3-04062020-signed
Form MSME FORM I-18012020_signed
Interest in other entities;-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27072019_signed
Optional Attachment-(2)-25072019
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Form DPT-3-30062019
Form ADT-3-18062019_signed
