Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
2,135,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashantkumar Lahoti
Prashantkumar Lahoti
Director/Designated Partner
almost 2 years ago
Supriya Prashant Lahoti
Supriya Prashant Lahoti
Director/Designated Partner
over 7 years ago
Sajan Kumar Phumra
Sajan Kumar Phumra
Director/Designated Partner
over 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 18 years ago

Past Directors

Punit Khaitan
Punit Khaitan
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form 23AC-23062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20062017
Form 66-20062017_signed
List of share holders, debenture holders;-29052017