Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Lakhotia
Ajay Lakhotia
Director/Designated Partner
almost 3 years ago
Vijay Shankar Lakhotia
Vijay Shankar Lakhotia
Individual Promoter
about 12 years ago

Past Directors

Raju Jana
Raju Jana
Director
about 12 years ago
Vineet Sharma
Vineet Sharma
Director
about 12 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Annual return as per schedule V of the Companies Act,1956-22092016
Form 20B-22092016_signed
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
-19092016_signed
Form 66-09092016_signed