Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,025,000
Authorised Capital
2,500,000

Directors

Raj Kumar Lahoti
Raj Kumar Lahoti
Director
about 26 years ago
Madan Lall Lahoti
Madan Lall Lahoti
Director
about 26 years ago
Sashi Lahoti
Sashi Lahoti
Director
over 29 years ago
Dilip Lahoti
Dilip Lahoti
Director/Designated Partner
over 29 years ago

Charges

0
28 March 2005
Punjab National Bank
3 Lak
28 March 2005
Punjab National Bank
0
28 March 2005
Punjab National Bank
0

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23B for period 010411 to 010412-290911.OCT
Form66-100712 for the FY ending on-310311.OCT
Form23AC-100712 for the FY ending on-310311.OCT
FormSchV-050712 for the FY ending on-310311.OCT