Company Information

CIN
Status
Date of Incorporation
30 April 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,500,000

Directors

Pradip Lohiya
Pradip Lohiya
Director/Designated Partner
over 2 years ago
Sudhir Kumar Lohia
Sudhir Kumar Lohia
Director/Designated Partner
over 2 years ago
Vinita Lohia
Vinita Lohia
Director
over 2 years ago
Kailash Pati Lohia
Kailash Pati Lohia
Director
over 2 years ago
Harsh Lohia
Harsh Lohia
Director/Designated Partner
over 2 years ago
Surendra Kumar Lohia
Surendra Kumar Lohia
Beneficial Owner
about 6 years ago

Documents

Form MGT-7A-09112023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023_signed
Form MGT-7A-25082022_signed
List of share holders, debenture holders;-18082022
Directors report as per section 134(3)-18082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
List of Directors;-18082022
Form AOC-4-18082022_signed
Copy of the intimation sent by company-08082022
Copy of resolution passed by the company-08082022
Copy of written consent given by auditor-08082022
Form ADT-1-08082022_signed
List of share holders, debenture holders;-01112021
List of Directors;-01112021
Form MGT-7A-01112021_signed
Form AOC-4-03102021_signed
Directors report as per section 134(3)-29092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092021
Form CFSS-2020-24032021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form AOC-4-01122020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020