Company Information

CIN
Status
Date of Incorporation
09 July 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Loiwal
Sanjay Kumar Loiwal
Director
over 2 years ago
Sidhant Loiwal
Sidhant Loiwal
Director
over 7 years ago
Madhu Loiwal
Madhu Loiwal
Director
almost 25 years ago

Past Directors

Sushila Loiwal
Sushila Loiwal
Director
over 50 years ago

Charges

6 Crore
25 April 2011
Union Bank Of India
6 Crore
28 August 2009
Union Bank Of India
6 Lak
19 June 1998
Uco Bank
25 Lak
27 July 2023
Others
0
25 April 2011
Union Bank Of India
0
19 June 1998
Uco Bank
0
28 August 2009
Union Bank Of India
0
27 July 2023
Others
0
25 April 2011
Union Bank Of India
0
19 June 1998
Uco Bank
0
28 August 2009
Union Bank Of India
0
27 July 2023
Others
0
25 April 2011
Union Bank Of India
0
19 June 1998
Uco Bank
0
28 August 2009
Union Bank Of India
0

Documents

Form DPT-3-30032020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-301015.OCT