Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,620,000
Authorised Capital
2,000,000

Directors

Sarita Lakhotia
Sarita Lakhotia
Director
almost 16 years ago
Anand Lakhotia
Anand Lakhotia
Director
over 17 years ago

Past Directors

Pushpa Devi Jaju
Pushpa Devi Jaju
Whole Time Director
almost 12 years ago
Ankita Jaju
Ankita Jaju
Whole Time Director
almost 12 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(2)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Form AOC - 4 CFS-27122016
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-271115.OCT
Form AOC-4-101115.OCT
Form ADT-1-091015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Optional Attachment 1-280914.PDF
Optional Attachment 2-280914.PDF