Company Information

CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Lakhotia
Yash Lakhotia
Director/Designated Partner
over 2 years ago
Sunil Lakhotia
Sunil Lakhotia
Director/Designated Partner
about 17 years ago

Past Directors

Sushil Kumar Lakhotia
Sushil Kumar Lakhotia
Director
over 15 years ago
Debasis Saha
Debasis Saha
Director
over 18 years ago
Amarnath Kejriwal
Amarnath Kejriwal
Director
about 19 years ago

Documents

Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Optional Attachment-(1)-07022017