Company Information

CIN
Status
Date of Incorporation
15 October 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
193,751,550
Authorised Capital
200,000,000

Directors

Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Additional Director
over 2 years ago
Shafeen Sadruddin Charania
Shafeen Sadruddin Charania
Director
almost 5 years ago
Neha Rajen Gada
Neha Rajen Gada
Director
almost 5 years ago
Rajendra Manilal Shah
Rajendra Manilal Shah
Director
about 10 years ago
Bhagwati Prasad Lohia
Bhagwati Prasad Lohia
Director
over 13 years ago
Vijay Kishanlal Kedia
Vijay Kishanlal Kedia
Director
over 13 years ago
Nadir Umedali Dhrolia
Nadir Umedali Dhrolia
Managing Director
about 14 years ago
Pratik Vijay Kedia
Pratik Vijay Kedia
Additional Director
about 14 years ago
Ramesh Koritala
Ramesh Koritala
Wholetime Director
over 14 years ago
Prince Tulsian
Prince Tulsian
Director
almost 16 years ago
Veeravenkata Satyanarayana Pinnamaneni
Veeravenkata Satyanarayana Pinnamaneni
Director
over 18 years ago
Pradeep Sutodiya
Pradeep Sutodiya
Director
about 35 years ago

Charges

0
06 October 2016
Dbs Bank Ltd
8 Crore
11 April 1997
Bank Of India
1 Crore
11 April 1997
Bank Of India
1 Crore
27 May 1997
Bank Of India
2 Crore

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-28122020
Form MSME FORM I-18122020_signed
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
XBRL document in respect Consolidated financial statement-02112020
Form MGT-14-15102020_signed
Form MGT-15-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MSME FORM I-06102020_signed
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-18062020-signed
Copy of MGT-8-19122019
Shareholders-MGT_7_R24912826_LYKISCOR123_20191219122921.xlsm
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-29112019