Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
26 September 2023
Paid Up Capital
6,153,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Prakash Lahoty
Ashish Prakash Lahoty
Director
almost 2 years ago
Om Prakash Lahoty
Om Prakash Lahoty
Director/Designated Partner
almost 2 years ago
Arun Kumar Lakhotia
Arun Kumar Lakhotia
Director
over 9 years ago

Past Directors

Devendra Kumar Lakhotia
Devendra Kumar Lakhotia
Director
almost 14 years ago
Tushar Sharma
Tushar Sharma
Director
over 17 years ago
Radhey Shyam Jajoo
Radhey Shyam Jajoo
Director
over 17 years ago
Namita Goyal
Namita Goyal
Director
almost 18 years ago
Sujit Kumar
Sujit Kumar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form INC-22-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-17012017_signed
Copy of the intimation sent by company-17012017
Optional Attachment-(1)-17012017
Copy of resolution passed by the company-17012017