Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,159,090
Authorised Capital
12,500,000

Directors

Uma Shankar Lakhotia
Uma Shankar Lakhotia
Director
about 2 years ago
Devansh Lakhotia
Devansh Lakhotia
Director/Designated Partner
about 2 years ago
Rashmi Lakhotia
Rashmi Lakhotia
Director
almost 10 years ago

Past Directors

Anuj Lakhotia
Anuj Lakhotia
Director
about 25 years ago
Suresh Bhatt
Suresh Bhatt
Director
over 25 years ago

Charges

20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form ADT-3-02012020_signed
Resignation letter-02012020
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-11012019-signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-03012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form ADT-3-10102018-signed