Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,650,000
Authorised Capital
100,000,000
Directors
Aditya Vikram Lakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pakkiam Vaikundam Arulanandam Mohandas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prithvi Mohandas
Director
about 11 years ago
about 11 years ago
Ritu Lakhotia
Director
about 11 years ago
about 11 years ago
Mallika Mohandas
Director
about 11 years ago
about 11 years ago
Ashok Kumar Lakhotia
Director
about 11 years ago
about 11 years ago
Documents
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Statement of Subsidiaries as per section 129 - Form AOC-1-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
