Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Meeta Lakhotia
Meeta Lakhotia
Director
over 2 years ago
Parinita Lakhotia
Parinita Lakhotia
Director/Designated Partner
over 3 years ago
Brij Mohan Lakhotia
Brij Mohan Lakhotia
Director
over 19 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 19 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-13042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(1)-26092019
Copy of board resolution authorizing giving of notice-26092019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26102018_signed