Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,500
Authorised Capital
1,800,000

Directors

Rajesh Lakhotia
Rajesh Lakhotia
Director
over 2 years ago
Rajesh Prasad Kushwaha
Rajesh Prasad Kushwaha
Director
over 2 years ago

Past Directors

Kishan Kumar Bidasaria
Kishan Kumar Bidasaria
Director
over 19 years ago
Suresh Kumar Bidasaria
Suresh Kumar Bidasaria
Director
over 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604
Form MGT-14-27052020-signed
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(4)-25052020
Optional Attachment-(3)-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Altered memorandum of association-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(3)-19032020
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018