Company Information

CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,363,950
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Lahoti
Rajesh Lahoti
Director
almost 2 years ago

Past Directors

Kumud Lahoti
Kumud Lahoti
Additional Director
about 2 years ago
Nekul Lahoti
Nekul Lahoti
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-22082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Form ADT-3-10072017-signed
Resignation letter-09072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-11112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT