Company Information

CIN
U65923WB1995PLC072707
Status
Date of Incorporation
07 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,020,530
Authorised Capital
15,100,000

Directors

Hemant Kumar Jha
Hemant Kumar Jha
Director/Designated Partner
for almost 5 years
Ekta Agrawal
Ekta Agrawal
Director/Designated Partner
for over 1 year
Pragati Agrawal
Pragati Agrawal
Director/Designated Partner
for over 1 year
Jagadish Prasad Agrawal
Jagadish Prasad Agrawal
Director/Designated Partner
for about 14 years

Past Directors

Shiv Agarwal
Shiv Agarwal
Director
about 19 years ago
Narayan Prasad Bagaria
Narayan Prasad Bagaria
Director
over 19 years ago
Sajan Agarwal
Sajan Agarwal
Director
over 21 years ago

Documents

Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Notice of resignation;-18052020
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Lofty securities limited. incorporated?

The Lofty securities limited. was incorporated with ROC on 07 July 1995 as .

Where has the Lofty securities limited. been incorporated?

The company was incorporated in Kolkata with registration number 072707.

What is the E-filing status of the company?

The status of Lofty securities limited. is Active.

Number of Key Management personnel of the Lofty securities limited.?

The company has 7 key management personnel in the company.

Who are the directors of the Lofty securities limited.?

The appointed directors in the company are:

  • Shiv agarwal
  • Sajan agarwal
  • Narayan prasad bagaria
  • Jagadish prasad agrawal
  • Pragati agrawal
  • Ekta agrawal
  • Hemant kumar jha