Company Information

CIN
Status
Date of Incorporation
27 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Kamal Kumar Lakhotia
Kamal Kumar Lakhotia
Additional Director
over 7 years ago
Rohit Kumar Lakhotia
Rohit Kumar Lakhotia
Additional Director
over 13 years ago
Raj Kumari Lakhotia
Raj Kumari Lakhotia
Additional Director
about 14 years ago
Rajiv Kumar Mohta
Rajiv Kumar Mohta
Director
almost 27 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form DIR-12-18052017_signed
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Letter of appointment;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016