Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,715,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Lakhotia
Anup Kumar Lakhotia
Director/Designated Partner
almost 2 years ago
Minoo Lakhotia
Minoo Lakhotia
Director/Designated Partner
almost 11 years ago

Past Directors

Punam Devi Lakhotia
Punam Devi Lakhotia
Director
over 16 years ago
Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director
about 18 years ago

Charges

3 Crore
03 August 2007
Bank Of India
3 Crore
06 August 2013
State Bank Of India
5 Crore
14 December 2021
Others
0
03 August 2007
Bank Of India
0
06 August 2013
State Bank Of India
0
14 December 2021
Others
0
03 August 2007
Bank Of India
0
06 August 2013
State Bank Of India
0
14 December 2021
Others
0
03 August 2007
Bank Of India
0
06 August 2013
State Bank Of India
0

Documents

Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-24042020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-31012019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017