Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,127,000
Authorised Capital
14,300,000

Directors

Rakshita Lohia
Rakshita Lohia
Manager/Secretary
about 4 years ago
Rahas Lohia
Rahas Lohia
Manager/Secretary
about 4 years ago
Babita Lohia
Babita Lohia
Director
almost 17 years ago

Past Directors

Narendra Lohia
Narendra Lohia
Director
almost 17 years ago
Shishir Kumar Paliwal
Shishir Kumar Paliwal
Director
over 20 years ago
Chinmoy Guchhait
Chinmoy Guchhait
Director
over 20 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-17062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-29062019
Form DPT-3-13062019-signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Company CSR policy as per section 135(4)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form MGT-14-10042017_signed
Form SH-7-10042017-signed
Altered memorandum of association-08042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042017
Altered memorandum of assciation;-08042017