Company Information

CIN
Status
Date of Incorporation
28 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,280,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimal Kumar Lahoti
Vimal Kumar Lahoti
Director/Designated Partner
over 1 year ago
Anita Lahoti
Anita Lahoti
Director/Designated Partner
over 1 year ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director/Designated Partner
over 1 year ago

Charges

4 Crore
23 August 2019
Icici Bank Limited
4 Crore
23 August 2019
Others
0
23 August 2019
Others
0
23 August 2019
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Form DPT-3-08062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Copy of board resolution authorizing giving of notice-24092019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-27082019
Form DPT-3-01072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017