Company Information

CIN
Status
Date of Incorporation
13 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,875,000
Authorised Capital
10,000,000

Directors

Rajesh Lahoti
Rajesh Lahoti
Director
almost 3 years ago
Nekul Lahoti
Nekul Lahoti
Additional Director
over 14 years ago

Past Directors

Kumud Lahoti
Kumud Lahoti
Additional Director
over 2 years ago

Charges

11 May 2023
Others
0
11 May 2023
Others
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-28082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Form ADT-3-10072017-signed
Resignation letter-09072017
Supplementary or Test audit report under section 143-22022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017
Form AOC - 4 CFS-22022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016