Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,368,000
Authorised Capital
3,500,000

Directors

Lalit Kumar Bihani
Lalit Kumar Bihani
Director
over 2 years ago
Kavita Lakhotia
Kavita Lakhotia
Director
about 29 years ago
Rajendra Lakhotia
Rajendra Lakhotia
Director
about 29 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-16122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Directors report as per section 134(3)-28032017