Company Information

CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,770,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Lohia
Jitendra Kumar Lohia
Director/Designated Partner
almost 2 years ago
Vishwa Vinod Agarwal
Vishwa Vinod Agarwal
Director/Designated Partner
over 17 years ago
Karuna Lohia
Karuna Lohia
Director/Designated Partner
over 21 years ago

Past Directors

Aparna Lohia
Aparna Lohia
Additional Director
almost 11 years ago

Charges

3 Crore
14 March 2017
Icici Bank Limited
28 Lak
12 May 2015
Icici Bank Limited
3 Crore
17 October 2000
Oriental Bank Of Commerce
2 Crore
30 December 2021
Others
0
23 November 2021
Hdfc Bank Limited
0
12 May 2015
Others
0
14 March 2017
Others
0
17 October 2000
Oriental Bank Of Commerce
0
30 December 2021
Others
0
23 November 2021
Hdfc Bank Limited
0
12 May 2015
Others
0
14 March 2017
Others
0
17 October 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-10042020-signed
Form DPT-3-26112019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-28072019_signed
Declaration under section 90-27072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-29102018_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
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form CHG-1-01042017_signed
Instrument(s) of creation or modification of charge;-01042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Instrument(s) of creation or modification of charge;-17092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160917