Company Information
CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,420,200
Authorised Capital
7,500,000
Past Directors
Nekul Lahoti
Additional Director
over 14 years ago
over 14 years ago
Kumud Lahoti
Additional Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form ADT-1-22082017_signed
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Form ADT-3-13072017-signed
Resignation letter-09072017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-241115.OCT
Form AOC-4-041115.OCT
Form GNL.2-251114.OCT
