Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Ghanshyam Das Lakhotia
Ghanshyam Das Lakhotia
Director/Designated Partner
over 2 years ago
Gouri Shankar Rathi
Gouri Shankar Rathi
Director/Designated Partner
over 2 years ago
Brij Kishore Jhawar
Brij Kishore Jhawar
Beneficial Owner
about 6 years ago
Anil Kumar Modi
Anil Kumar Modi
Director
over 15 years ago
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Director
over 19 years ago

Past Directors

Kalyan Chatterjee
Kalyan Chatterjee
Director
over 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 11 years ago
Ram Gopal Dhoot
Ram Gopal Dhoot
Additional Director
over 18 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 19 years ago

Documents

Form DPT-3-01122020_signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form DPT-3-29042020-signed
Form INC-22-14112019_signed
Optional Attachment-(1)-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Copy of board resolution authorizing giving of notice-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed