Company Information

CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
33,495,000
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purnima Lakhotia
Purnima Lakhotia
Director
almost 2 years ago
Pawan Kumar Daga
Pawan Kumar Daga
Director
almost 2 years ago

Past Directors

Raj Kumar Tekriwal
Raj Kumar Tekriwal
Director
about 12 years ago
Sharda Devi Lakhotia
Sharda Devi Lakhotia
Director
over 17 years ago
Mahabir Prasad Lakhotia
Mahabir Prasad Lakhotia
Director
over 17 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 21 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 26 years ago

Charges

1 Crore
18 March 2013
Oriental Bank Of Commerce
1 Crore
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
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 ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(4)-28112017