Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
8,555,000
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Lakhotia
Sunil Kumar Lakhotia
Additional Director
over 1 year ago

Past Directors

Anjali Lakhotia
Anjali Lakhotia
Additional Director
about 8 years ago
Ashish Kumar Malpani
Ashish Kumar Malpani
Director
over 9 years ago
Kundanmal Lakhotia
Kundanmal Lakhotia
Director
over 12 years ago
Sudip Baishya
Sudip Baishya
Director
over 13 years ago
Arun Mahato
Arun Mahato
Director
over 13 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 15 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
over 19 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
over 19 years ago

Documents

Form DPT-3-24072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-14-15112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form DPT-3-24102019-signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-30082019
Auditor?s certificate-21062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017