Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,025,000
Authorised Capital
4,100,000

Directors

Murari Lakkar
Murari Lakkar
Director/Designated Partner
about 2 years ago
Ajay Lakkar .
Ajay Lakkar .
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
over 8 years ago
Krishna Kumar Banka
Krishna Kumar Banka
Director
about 11 years ago
Virendra Khandelwal
Virendra Khandelwal
Director
over 17 years ago
Hemant Agrawal
Hemant Agrawal
Director
over 22 years ago

Charges

0
20 March 2018
Kotak Mahindra Prime Limited
38 Crore
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-28-16012019-signed
Form CHG-4-16012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Letter of the charge holder stating that the amount has been satisfied-24052018
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017