Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,545,000
Authorised Capital
3,000,000

Directors

Bihari Lal Lakhotia
Bihari Lal Lakhotia
Director
over 2 years ago
Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Beneficial Owner
over 6 years ago
Rajendra Prasad Lakhotia
Rajendra Prasad Lakhotia
Beneficial Owner
over 6 years ago
Bhagwati Prasad Lakhotia
Bhagwati Prasad Lakhotia
Director
over 18 years ago

Past Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 20 years ago
Naba Kumar Chattopadhyay
Naba Kumar Chattopadhyay
Director
over 20 years ago

Charges

28 June 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-20052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-14-01082018_signed
Altered memorandum of association-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016