Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,013,600
Authorised Capital
7,700,000

Directors

Kamal Kumar Lohia
Kamal Kumar Lohia
Director
about 2 years ago
Vaibhav Lohia
Vaibhav Lohia
Director/Designated Partner
about 2 years ago
Bimal Kumar Lohia
Bimal Kumar Lohia
Director/Designated Partner
about 2 years ago
Prateek Lohia
Prateek Lohia
Director
almost 3 years ago
Subham Lohia
Subham Lohia
Director
almost 11 years ago
Nirmal Lohia
Nirmal Lohia
Director
almost 29 years ago

Charges

3 Crore
03 May 2006
Standard Chartered Bank
3 Crore
08 November 2019
Hdfc Bank Limited
3 Crore
08 November 2019
Hdfc Bank Limited
0
03 May 2006
Standard Chartered Bank
0
08 November 2019
Hdfc Bank Limited
0
03 May 2006
Standard Chartered Bank
0
08 November 2019
Hdfc Bank Limited
0
03 May 2006
Standard Chartered Bank
0

Documents

Form DPT-3-09112020-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15102019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017