Company Information

CIN
Status
Date of Incorporation
13 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,125,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Lakhotia
Renu Lakhotia
Director
over 1 year ago
Yogendra Mohan Lakhotia
Yogendra Mohan Lakhotia
Managing Director
almost 2 years ago

Charges

80 Lak
23 November 2005
Dhanalakshmi Bank Ltd
80 Lak
23 November 2005
Dhanalakshmi Bank Ltd
0
23 November 2005
Dhanalakshmi Bank Ltd
0
23 November 2005
Dhanalakshmi Bank Ltd
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed