Company Information

CIN
Status
Date of Incorporation
12 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Kishan Lohia
Hari Kishan Lohia
Beneficial Owner
over 1 year ago
Ankit Lohia
Ankit Lohia
Director/Designated Partner
over 18 years ago
Sarla Lohia
Sarla Lohia
Director
about 24 years ago

Charges

65 Lak
12 July 2016
Indusind Bank Ltd.
65 Lak
12 July 2016
Others
0
12 July 2016
Others
0

Documents

Form DPT-3-20102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-03122017_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
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Instrument(s) of creation or modification of charge;-20082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160820