Company Information
CIN
Status
Date of Incorporation
28 November 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,401,200
Authorised Capital
2,500,000
Directors
Raksha Lohia
Director
over 2 years ago
over 2 years ago
Pawan Kumar Lohia
Managing Director
over 3 years ago
over 3 years ago
Prateek Lohia
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Saileswar Sengupta
Director
almost 25 years ago
almost 25 years ago
Charges
10 June 2019
Hdfc Bank Limited
2 Crore
30 August 2021
Others
0
10 June 2019
Hdfc Bank Limited
0
30 August 2021
Others
0
10 June 2019
Hdfc Bank Limited
0
Documents
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Form MGT-7A-23092023_signed
Form DPT-3-06092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-14102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form AOC-4-14102022
Form DPT-3-29062022
List of share holders, debenture holders;-17112021
List of Directors;-17112021
Form MGT-7A-17112021_signed
Form AOC-4-27102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Directors report as per section 134(3)-26102021
Form CHG-1-22092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210922
Instrument(s) of creation or modification of charge;-21092021
Form DPT-3-30062021_signed
Form CFSS-2020-22032021_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
