Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,643,200
Authorised Capital
14,000,000

Directors

Uma Shankar Lahoti
Uma Shankar Lahoti
Director/Designated Partner
over 2 years ago
Beni Prasad Lahoti
Beni Prasad Lahoti
Director/Designated Partner
about 26 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-28022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-02022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Copy of the intimation sent by company-04102016