Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatan Lal Parakh
Jatan Lal Parakh
Director/Designated Partner
about 2 years ago
Nandkishore Lakhotia
Nandkishore Lakhotia
Director/Designated Partner
over 2 years ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director
over 13 years ago

Past Directors

Ashok Kumar Saha
Ashok Kumar Saha
Additional Director
almost 11 years ago
Subhash Prasad
Subhash Prasad
Director
over 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form ADT-1-19012019_signed
Form AOC-4-15012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-3-14112017-signed
Resignation letter-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed