Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,957,500
Authorised Capital
25,000,000

Directors

Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Director/Designated Partner
almost 3 years ago
Reeta Saji Joseph
Reeta Saji Joseph
Director/Designated Partner
over 4 years ago

Past Directors

Sakshi Maheshwari
Sakshi Maheshwari
Director
over 20 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of board resolution authorizing giving of notice-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017