Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000

Directors

Manish Kumar Lakhotia
Manish Kumar Lakhotia
Director
almost 3 years ago
Piyush Kumar Lakhotia
Piyush Kumar Lakhotia
Director/Designated Partner
over 3 years ago
Rekha Devi Lakhotia
Rekha Devi Lakhotia
Director
about 15 years ago

Past Directors

Govindaraju Swapna
Govindaraju Swapna
Director
over 15 years ago
Pawan Kumar Lakhotia
Pawan Kumar Lakhotia
Director
almost 16 years ago
Venkata Rama Krishna Govindaraju
Venkata Rama Krishna Govindaraju
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Form DIR-12-20052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
Copy of the intimation sent by company-05052017
Form MGT-14-05052017_signed
Form ADT-1-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Copy of written consent given by auditor-05052017
Optional Attachment-(1)-05052017
Form ADT-3-02052017-signed