Company Information

CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,120
Authorised Capital
900,000

Directors

Kamala Devi Lahoti
Kamala Devi Lahoti
Director/Designated Partner
over 2 years ago
Manish Kumar Patni
Manish Kumar Patni
Director
over 2 years ago
Kameshwar Tiwary
Kameshwar Tiwary
Director/Designated Partner
over 2 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director/Designated Partner
about 6 years ago

Past Directors

Chaitali Das
Chaitali Das
Director
over 4 years ago
Sarita Pathak
Sarita Pathak
Director
over 6 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 6 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
about 7 years ago
Raj Kumar Mishra
Raj Kumar Mishra
Director
about 8 years ago
Sanjay Shah Kumar
Sanjay Shah Kumar
Director
almost 9 years ago
Dilip Kumar Rajak
Dilip Kumar Rajak
Director
over 9 years ago
Avijit Gupta
Avijit Gupta
Director
over 20 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form BEN - 2-07102019_signed
Optional Attachment-(1)-07102019
Declaration under section 90-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-25062019
Optional Attachment-(2)-25062019
Form DIR-12-25062019_signed
Interest in other entities;-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019