Company Information

CIN
Status
Date of Incorporation
06 April 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,067,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamtadevi Manoharlal Lakhmani
Mamtadevi Manoharlal Lakhmani
Director/Designated Partner
about 4 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 10 years ago

Past Directors

Manoharlal Gopaldas Lakhmani
Manoharlal Gopaldas Lakhmani
Additional Director
over 8 years ago
Sudeshkumar Manoharlal Lakhmani
Sudeshkumar Manoharlal Lakhmani
Additional Director
over 8 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Ankit Patni
Ankit Patni
Director
over 11 years ago
Rohit Patni
Rohit Patni
Additional Director
almost 12 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
over 12 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Additional Director
over 17 years ago
Babita Jain
Babita Jain
Director
over 24 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Form ADT-1-07122018_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Acknowledgement received from company-23092016
Form DIR-11-23092016_signed
Proof of dispatch-23092016
Notice of resignation filed with the company-23092016
Optional Attachment-(1)-21072016
Form DIR-12-21072016_signed
Interest in other entities;-21072016
Evidence of cessation;-21072016
Notice of resignation;-21072016