Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,155,000
Authorised Capital
20,000,000

Directors

Anant Lodha Kumar
Anant Lodha Kumar
Director/Designated Partner
over 34 years ago
Anup Lodha Kumar
Anup Lodha Kumar
Director/Designated Partner
over 34 years ago
Pradip Kumar Lodha
Pradip Kumar Lodha
Director/Designated Partner
over 34 years ago
Madhav Lodha Kumar
Madhav Lodha Kumar
Director/Designated Partner
over 34 years ago

Charges

35 Crore
10 January 2007
West Bengal Financial Corporation
2 Crore
15 November 1994
Oriental Bank Of Commerce
33 Crore
28 March 2011
State Bank Of India
17 Crore
01 October 2012
Icici Bank Limited
1 Crore
10 January 2007
West Bengal Financial Corporation
0
15 November 1994
Oriental Bank Of Commerce
0
01 October 2012
Icici Bank Limited
0
28 March 2011
State Bank Of India
0
10 January 2007
West Bengal Financial Corporation
0
15 November 1994
Oriental Bank Of Commerce
0
01 October 2012
Icici Bank Limited
0
28 March 2011
State Bank Of India
0

Documents

Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17062020-signed
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form MGT-7-03022019_signed
Form AOC-4-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
CERTIFICATE OF SATISFACTION OF CHARGE-20170404
Form INC-28-03042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042017
Form CHG-4-09022017-signed
Letter of the charge holder stating that the amount has been satisfied-06022017