Company Information

CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,256,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Lohia
Amit Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Shilpa Lohia
Shilpa Lohia
Director
almost 10 years ago
Madhu Sudhan Lohia
Madhu Sudhan Lohia
Director
almost 32 years ago

Registered Trademarks

H Hayat Lohia Enterprise Calcutta

[Class : 24] Suitings, Skirtings. Textile Piece Goods And Textiles Goods Being Included In Class 24

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form BEN - 2-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Declaration under section 90-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016