Company Information

CIN
Status
Date of Incorporation
15 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
almost 2 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 12 years ago

Past Directors

Ankit Lakhotia
Ankit Lakhotia
Additional Director
about 5 years ago
Prakash Sharma
Prakash Sharma
Director
over 8 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director
over 8 years ago
Uma Devi Lakhotia
Uma Devi Lakhotia
Director
over 8 years ago
Darban Singh Nayal
Darban Singh Nayal
Additional Director
almost 9 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
over 11 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 12 years ago
Ayodhya Prasad Gupta
Ayodhya Prasad Gupta
Director
almost 12 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Form MGT-7-11102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form MGT-6-21092020_signed
Form MGT-6-21092020
-21092020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019