Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,250,000

Directors

Ritin Lakhmani
Ritin Lakhmani
Director
over 2 years ago
Ravish Lakhmani
Ravish Lakhmani
Director
over 20 years ago

Past Directors

Nitesh Mandhyan
Nitesh Mandhyan
Director
over 20 years ago
Manish Mandhyan
Manish Mandhyan
Director
over 20 years ago

Charges

52 Lak
31 May 2007
Oriental Bank Of Commerce
20 Lak
20 September 2005
Westbengal Financial Corporation
32 Lak
20 September 2005
Westbengal Financial Corporation
0
31 May 2007
Oriental Bank Of Commerce
0
20 September 2005
Westbengal Financial Corporation
0
31 May 2007
Oriental Bank Of Commerce
0
20 September 2005
Westbengal Financial Corporation
0
31 May 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-10082018-signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Copy of written consent given by auditor-07082018
Resignation letter-06082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016