Company Information

CIN
Status
Date of Incorporation
21 September 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,885,880
Authorised Capital
17,950,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 17 years ago

Past Directors

Kundanmal Lakhotia
Kundanmal Lakhotia
Director
about 15 years ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Director
almost 17 years ago
Sunil Kumar Lakhotia
Sunil Kumar Lakhotia
Director
almost 19 years ago
Anjali Lakhotia
Anjali Lakhotia
Director
almost 19 years ago

Charges

30 Lak
15 February 2021
Hdfc Bank Limited
30 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form AOC - 4 CFS-12122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-20112019-signed
Form DPT-3-07112019-signed
Form DPT-3-24102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Auditor?s certificate-24062019
Form SH-8-12032019-signed
Form SH-9-12032019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022019
Optional Attachment-(1)-25022019
Buy back details of last three years-25022019
Copy of Special Resolution-25022019
Affidavit as per rule 65(3)-25022019
Statement of assets and liabilities-25022019
Copy of board resolution-25022019
Auditor's report-25022019