Company Information
CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,762,200
Authorised Capital
1,800,000
Directors
Vandana Lohia
Director
over 2 years ago
over 2 years ago
Santosh Devi Lohia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rita Lohia
Director
almost 23 years ago
almost 23 years ago
Shyam Sunder Lohia
Director
about 34 years ago
about 34 years ago
Charges
29 September 2009
United Bank Of India
3 Crore
29 September 2009
United Bank Of India
0
29 September 2009
United Bank Of India
0
Documents
Form DIR-12-26122020_signed
Form DPT-3-25122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Declaration by first director-25122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-07112017_signed
Form ADT-1-07112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
