Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,073,000
Authorised Capital
20,000,000

Directors

Kishan Gopal Biyani
Kishan Gopal Biyani
Beneficial Owner
over 2 years ago
Samir Biyani
Samir Biyani
Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Maheshwari
Aditya Maheshwari
Director
over 13 years ago
Abhishek Daga
Abhishek Daga
Director
over 13 years ago
Vinay Daga
Vinay Daga
Director
over 13 years ago
Lila Devi Biyani
Lila Devi Biyani
Director
over 26 years ago

Charges

68 Crore
08 February 2007
State Bank Of India
68 Crore
06 October 2003
Andhra Bank
6 Crore
08 February 2007
Others
0
06 October 2003
Andhra Bank
0
08 February 2007
Others
0
06 October 2003
Andhra Bank
0
08 February 2007
Others
0
06 October 2003
Andhra Bank
0
08 February 2007
Others
0
06 October 2003
Andhra Bank
0
08 February 2007
Others
0
06 October 2003
Andhra Bank
0

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DPT-3-23062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
List of share holders, debenture holders;-10122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
Form_AOC4-XBRL_RUPAGUPTA86_20161127195333.pdf-27112016
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
detailsoftransfer_lovelyinternational_P26996330_RUPAGUPTA86_20161014171110.xlsx
Optional Attachment-(1)-12092016
Form CHG-1-12092016_signed
Instrument(s) of creation or modification of charge;-12092016