Company Information

CIN
Status
Date of Incorporation
27 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Lakhotia
Shruti Lakhotia
Director/Designated Partner
almost 2 years ago
Kamal Lakhotia
Kamal Lakhotia
Director/Designated Partner
almost 2 years ago

Past Directors

Vidya Bhalotia
Vidya Bhalotia
Director
about 10 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-22072019
Form DPT-3-27062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form ADT-3-29112018-signed
Resignation letter-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Declaration by first director-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Interest in other entities;-10102018