Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,367,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Lohia
Sanjay Kumar Lohia
Director/Designated Partner
over 2 years ago
Sudama Das
Sudama Das
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Anita Churiwal
Anita Churiwal
Director
about 29 years ago

Past Directors

Rajiv Modi
Rajiv Modi
Director
over 7 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director
over 7 years ago

Charges

0
19 December 2012
Lakshmi Vilas Bank Limited
65 Lak
07 December 2006
Union Bank Of India
50 Lak
19 July 2006
Union Bank Of India
1 Crore
19 July 2006
Union Bank Of India
0
07 December 2006
Union Bank Of India
0
19 December 2012
Lakshmi Vilas Bank Limited
0
19 July 2006
Union Bank Of India
0
07 December 2006
Union Bank Of India
0
19 December 2012
Lakshmi Vilas Bank Limited
0

Documents

Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Notice of resignation;-18122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Notice of resignation;-04062018
Interest in other entities;-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Evidence of cessation;-04062018