Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,006,300
Authorised Capital
1,100,000
Directors
Santosh Kumar Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Devi Lohia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Dipak Lohia
Additional Director
over 10 years ago
over 10 years ago
Charges
08 November 2021
State Bank Of India
0
08 November 2021
State Bank Of India
0
08 November 2021
State Bank Of India
0
08 November 2021
State Bank Of India
0
Documents
Form MGT-14-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-11112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Copies of the utility bills as mentioned above (not older than two months)-12052017
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form ADT-1-12112016_signed
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
