Company Information

CIN
Status
Date of Incorporation
26 September 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
2,000,000

Directors

Krishna Kumar Lohia
Krishna Kumar Lohia
Director/Designated Partner
over 2 years ago
Akhshaye Lohia
Akhshaye Lohia
Director/Designated Partner
almost 4 years ago
Pradyumana Lohia
Pradyumana Lohia
Director/Designated Partner
over 22 years ago
Veena Devi Lohia
Veena Devi Lohia
Director/Designated Partner
over 25 years ago

Charges

1 Crore
17 July 2015
Indian Bank
1 Crore
19 November 2007
Indian Bank
73 Lak
29 July 2010
The Federal Bank Ltd
1 Lak
02 August 2008
The Federal Bank Limited
6 Lak
29 November 2019
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
17 July 2015
Indian Bank
0
19 November 2007
Indian Bank
0
29 July 2010
The Federal Bank Ltd
0
02 August 2008
The Federal Bank Limited
0
06 December 2023
Others
0
29 November 2019
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
17 July 2015
Indian Bank
0
19 November 2007
Indian Bank
0
29 July 2010
The Federal Bank Ltd
0
02 August 2008
The Federal Bank Limited
0

Documents

Form MGT-7A-30012024_signed
Form MGT-7A-26012024_signed
Form AOC-4-18112023_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form DPT-3-05092023_signed
Form AOC-4-26102022_signed
List of share holders, debenture holders;-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
List of Directors;-25102022
Form MGT-7A-25102022
Form DPT-3-29062022
Form MGT-7A-31122021_signed
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter for extension of AGM;-27122021
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
List of share holders, debenture holders;-27122021
List of Directors;-27122021
Form DPT-3-02092021_signed
Form CHG-4-02042021_signed
Letter of the charge holder stating that the amount has been satisfied-01042021
CERTIFICATE OF SATISFACTION OF CHARGE-20210401
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126