Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamala Devi Lahoti
Kamala Devi Lahoti
Director
over 10 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
over 10 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy of board resolution authorizing giving of notice-05022018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed