Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,465,000
Authorised Capital
2,500,000

Directors

Raj Kumar Lakhotia
Raj Kumar Lakhotia
Director
over 2 years ago
Jitendra Lakhotia
Jitendra Lakhotia
Director/Designated Partner
over 2 years ago
Ajay Kumar Beel
Ajay Kumar Beel
Director/Designated Partner
almost 9 years ago
Sushila Lakhotia
Sushila Lakhotia
Director
almost 19 years ago
Namita Lakhotia
Namita Lakhotia
Director
almost 19 years ago

Past Directors

Nand Lakhotia Kishore
Nand Lakhotia Kishore
Director
almost 21 years ago

Documents

Form DPT-3-21112020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
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
Optional Attachment-(1)-14032017
Letter of appointment;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Interest in other entities;-14032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016