Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,352,000
Authorised Capital
3,000,000

Directors

Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
over 24 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-260815.OCT