Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shree Kumar Lakhotia
Shree Kumar Lakhotia
Director/Designated Partner
almost 3 years ago
Premlata Lakhotia
Premlata Lakhotia
Director/Designated Partner
over 6 years ago

Past Directors

Madhav Lakhotia
Madhav Lakhotia
Director
over 12 years ago
Yash Gupta
Yash Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DPT-3-07102020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-30092019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Interest in other entities;-08052019
Notice of resignation;-08052019
Form DIR-11-07052019_signed
Proof of dispatch-03052019
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019