Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,670,000
Authorised Capital
6,000,000
Directors
Gaurav Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 March 2019
State Bank Of India
82 Lak
24 December 2019
State Bank Of India
9 Lak
31 October 2022
State Bank Of India
0
24 December 2019
Others
0
29 March 2019
State Bank Of India
0
31 October 2022
State Bank Of India
0
24 December 2019
Others
0
29 March 2019
State Bank Of India
0
31 October 2022
State Bank Of India
0
24 December 2019
Others
0
29 March 2019
State Bank Of India
0
Documents
Form DPT-3-25112020_signed
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-21072019
Form PAS-3-12062019_signed
Form SH-7-03062019-signed
Copy of Board or Shareholders? resolution-03062019
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.-03062019
Altered memorandum of assciation;-28052019
Copy of the resolution for alteration of capital;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
