Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
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 November 2018
State Bank Of India
88 Lak
24 December 2019
State Bank Of India
8 Lak
29 September 2022
State Bank Of India
2 Crore
29 September 2022
State Bank Of India
0
24 December 2019
Others
0
29 November 2018
Others
0
29 September 2022
State Bank Of India
0
24 December 2019
Others
0
29 November 2018
Others
0
29 September 2022
State Bank Of India
0
24 December 2019
Others
0
29 November 2018
Others
0
Documents
Form DPT-3-05032021_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 - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-21072019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-28052019
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
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form CHG-1-31122018_signed
Instrument(s) of creation or modification of charge;-30122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
