Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
684,900
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Lahoti
Ranjana Lahoti
Director/Designated Partner
over 3 years ago
Raghav Toshniwal
Raghav Toshniwal
Director/Designated Partner
about 7 years ago
Arun Kumar Lahoti
Arun Kumar Lahoti
Director/Designated Partner
about 7 years ago

Past Directors

Deokishan Lahoti
Deokishan Lahoti
Additional Director
about 7 years ago
Ravi Sharma
Ravi Sharma
Director
over 12 years ago
Nitesh Mishra
Nitesh Mishra
Director
over 12 years ago
Narayan Sharma
Narayan Sharma
Director
over 12 years ago
Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Form INC-22-18122017_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copy of board resolution authorizing giving of notice-18122017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form DIR-12-18112017_signed
Notice of resignation;-17112017
Evidence of cessation;-17112017