Company Information

CIN
Status
Date of Incorporation
25 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Lakhotia
Ajay Kumar Lakhotia
Director/Designated Partner
about 2 years ago
Manish Bahety
Manish Bahety
Director
about 16 years ago

Past Directors

Sushanta Mukherjee
Sushanta Mukherjee
Director
over 21 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
over 33 years ago

Documents

Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016