Company Information

CIN
Status
Date of Incorporation
10 September 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,400,000
Authorised Capital
15,000,000

Directors

Rajan Lohia
Rajan Lohia
Director/Designated Partner
about 2 years ago
Parth Lohia
Parth Lohia
Director/Designated Partner
over 7 years ago

Past Directors

Shaunak Rameshchandra Satpute
Shaunak Rameshchandra Satpute
Director
about 17 years ago
Bijay Agarwal
Bijay Agarwal
Director
over 24 years ago
Rajeeva Lochan Kanoria
Rajeeva Lochan Kanoria
Director
over 47 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-22122020_signed
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-07062018_signed
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Notice of resignation;-31052018
Evidence of cessation;-31052018