Company Information

CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
153,000
Authorised Capital
200,000

Directors

Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Director
over 19 years ago
Pankaj Kumar Lakhotia
Pankaj Kumar Lakhotia
Director
over 33 years ago

Past Directors

Sandeep Kumar Lakhotia
Sandeep Kumar Lakhotia
Director
almost 23 years ago

Documents

Form ADT-1-01102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-29042020-signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Directors report as per section 134(3)-09082016
Copy of the resolution for alteration of capital;-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016
Form AOC-4 additional attachment-09082016
List of share holders, debenture holders;-08082016