Company Information

CIN
Status
Date of Incorporation
12 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,466,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Sagarmal Lohia
Vinod Kumar Sagarmal Lohia
Beneficial Owner
about 2 years ago
Neelam Lohia
Neelam Lohia
Director
about 17 years ago
Pankaj Kumar Lohia
Pankaj Kumar Lohia
Director
over 26 years ago

Past Directors

Sudeep Kumar Lohia
Sudeep Kumar Lohia
Director
over 26 years ago

Documents

Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016