Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,635,000
Authorised Capital
10,000,000

Directors

Sanjeet Lakhotia
Sanjeet Lakhotia
Additional Director
about 2 years ago
Nandkishore Lakhotia
Nandkishore Lakhotia
Director/Designated Partner
over 2 years ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Additional Director
over 10 years ago

Past Directors

Ashok Kumar Lakhotia
Ashok Kumar Lakhotia
Director
over 15 years ago

Charges

0
16 March 2013
Bank Of Maharashtra
1 Crore
16 March 2013
Bank Of Maharashtra
0
16 March 2013
Bank Of Maharashtra
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Letter of the charge holder stating that the amount has been satisfied-11022019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-14-06082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180806
Optional Attachment-(1)-31072018
Altered articles of association-31072018
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(2)-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-17072018
Altered memorandum of association-17072018
Altered articles of association-17072018