Company Information

CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,302,000
Authorised Capital
12,500,000

Directors

Vimal Kumar Lahoti
Vimal Kumar Lahoti
Director/Designated Partner
about 2 years ago
Kamala Devi Lahoti
Kamala Devi Lahoti
Director/Designated Partner
over 2 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director/Designated Partner
over 2 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director/Designated Partner
about 17 years ago

Past Directors

Anand Sagar Thakur
Anand Sagar Thakur
Director
over 15 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-08062020-signed
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200121
Form MGT-14-16012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Altered memorandum of association-09012020
Altered articles of association-09012020
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Declaration under section 90-24122019
Optional Attachment-(3)-24122019
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-12112019_signed
Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Altered memorandum of association-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019