Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
630,000

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 6 years ago
Arati Gupta
Arati Gupta
Director
over 7 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 10 years ago

Past Directors

Moti Lal Lakhotia
Moti Lal Lakhotia
Director
over 10 years ago
Rajesh Kumar Harlalka
Rajesh Kumar Harlalka
Director
over 13 years ago
Puspa Harlalka
Puspa Harlalka
Director
over 13 years ago
Siddarth Jain
Siddarth Jain
Director
over 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form ADT-1-24072018_signed
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-13112017_signed
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
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Form MGT-7-25112016_signed