Company Information

CIN
Status
Date of Incorporation
17 December 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
253,187,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Lakhotia
Pratik Lakhotia
Director/Designated Partner
about 1 year ago
Sidharth Lakhotia
Sidharth Lakhotia
Director/Designated Partner
over 1 year ago
Rajat Sharma
Rajat Sharma
Director/Designated Partner
over 1 year ago
Kirti Lakhotia
Kirti Lakhotia
Director/Designated Partner
almost 26 years ago

Past Directors

Mayur Paresh Shah
Mayur Paresh Shah
Additional Director
over 5 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 18 years ago
Praveen Jain
Praveen Jain
Director
over 24 years ago
Gopal Krishan Gupta
Gopal Krishan Gupta
Director
over 24 years ago

Charges

49 Lak
28 February 2018
Icici Bank Limited
49 Lak
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
shareholderdetails_R75798058_CSDUBEY05_20201223111908.xlsm
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
Form MGT-14-21102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-14-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
shareholderlist_R27698604_CSDUBEY05_20200103121715.xlsm
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-15-11102019_signed
Optional Attachment-(1)-11102019
Declaration by first director-24082019