Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,060
Authorised Capital
1,400,000

Directors

Murari Lakkar
Murari Lakkar
Director
about 2 years ago
Ajay Lakkar .
Ajay Lakkar .
Additional Director
over 2 years ago

Past Directors

Shiv Lakkar
Shiv Lakkar
Director
over 12 years ago
Binod Upadhyay
Binod Upadhyay
Director
about 13 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 15 years ago
Kaushik Mal
Kaushik Mal
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Form DPT-3-23112020_signed
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Optional Attachment-(1)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered memorandum of association-14032020
Altered articles of association-14032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-08082019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed