Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,299,000
Authorised Capital
2,500,000
Directors
Sunita Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Madan Lall Lahoti
Director
almost 19 years ago
almost 19 years ago
Past Directors
Raj Kumar Lahoti
Director
almost 19 years ago
almost 19 years ago
Charges
30 August 2018
Kotak Mahindra Bank Limited
1 Crore
21 April 2008
Punjab National Bank
26 Lak
28 September 2022
Yes Bank Limited
0
30 August 2018
Others
0
21 April 2008
Punjab National Bank
0
28 September 2022
Yes Bank Limited
0
30 August 2018
Others
0
21 April 2008
Punjab National Bank
0
28 September 2022
Yes Bank Limited
0
30 August 2018
Others
0
21 April 2008
Punjab National Bank
0
Documents
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-01102018_signed
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Letter of the charge holder stating that the amount has been satisfied-18092018
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Notice of resignation;-24082018
Evidence of cessation;-24082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Declaration by first director-18062018
