Company Information

CIN
Status
Date of Incorporation
13 July 2011
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

Pratima Lakhotia
Pratima Lakhotia
Director
about 3 years ago
Sandeep Kumar Lakhotia
Sandeep Kumar Lakhotia
Beneficial Owner
about 6 years ago

Past Directors

Pankaj Kumar Lakhotia
Pankaj Kumar Lakhotia
Additional Director
over 9 years ago
Mohan Lal Siroya
Mohan Lal Siroya
Director
almost 12 years ago
Ankur Kedia
Ankur Kedia
Director
over 14 years ago
Mina Kedia
Mina Kedia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Evidence of cessation;-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017