Company Information

CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
987,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Lohia
Urmila Lohia
Director
over 1 year ago
Dinesh Lohia
Dinesh Lohia
Director
almost 2 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
almost 10 years ago

Past Directors

Ravi Kumar Lohia
Ravi Kumar Lohia
Director
almost 3 years ago
Sonal Jain
Sonal Jain
Director
over 5 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 10 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 19 years ago

Documents

Form MGT-7-25082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Form DIR-11-02052019_signed
Notice of resignation filed with the company-02052019
Declaration by first director-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Form INC-22-26042019_signed