Company Information

CIN
Status
Date of Incorporation
07 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,727,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Kishan Lohia
Hari Kishan Lohia
Beneficial Owner
over 1 year ago
Amit Lohia
Amit Lohia
Director/Designated Partner
about 5 years ago

Past Directors

Abhishek Lohia
Abhishek Lohia
Director
over 20 years ago
Sarla Lohia
Sarla Lohia
Director
almost 25 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016