Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
12,000,000

Directors

Gaurav Lakhotia
Gaurav Lakhotia
Director/Designated Partner
almost 3 years ago
Bharat Lakhotia
Bharat Lakhotia
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
06 May 2016
State Bank Of India
2 Crore
18 June 2020
State Bank Of India
1 Crore
13 January 2020
State Bank Of India
75 Lak
06 May 2016
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 January 2020
Others
0
06 May 2016
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 January 2020
Others
0
06 May 2016
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 January 2020
Others
0

Documents

Form DPT-3-04032021_signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-22062020-signed
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-20072019
Form PAS-3-28052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Form AOC-4-05112018_signed