Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Lakhotia
Vinay Kumar Lakhotia
Director/Designated Partner
over 1 year ago
Ramesh Kumar Lakhotia
Ramesh Kumar Lakhotia
Director
over 2 years ago
Manju Devi Lakhotia
Manju Devi Lakhotia
Director
almost 15 years ago

Past Directors

Rohit Kumar Lakhotia
Rohit Kumar Lakhotia
Additional Director
almost 7 years ago

Charges

30 Crore
18 April 2016
Kotak Mahindra Bank Limited
27 Crore
05 April 2022
Kotak Mahindra Bank Limited
2 Crore
30 March 2022
Axis Bank Limited
34 Crore
18 April 2016
Others
0
30 March 2022
Axis Bank Limited
0
05 April 2022
Others
0
18 April 2016
Others
0
30 March 2022
Axis Bank Limited
0
05 April 2022
Others
0
18 April 2016
Others
0
30 March 2022
Axis Bank Limited
0
05 April 2022
Others
0

Documents

Form DPT-3-08012021-signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
List of share holders, debenture holders;-19072020
Directors report as per section 134(3)-19072020
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-07102018_signed
Optional Attachment-(1)-25082018
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
Form CHG-1-19052018_signed
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(1)-19052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed