Company Information

CIN
Status
Date of Incorporation
09 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Das Lakhotia
Shri Das Lakhotia
Director
over 1 year ago
Hari Lakhotia Das
Hari Lakhotia Das
Director
over 1 year ago
Sanjay Kumar Lakhotia
Sanjay Kumar Lakhotia
Director
almost 22 years ago

Documents

Form DPT-3-09072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-141114 for the FY ending on-310312-Revised-1.OCT
FormSchV-031114 for the FY ending on-310314.OCT