Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
30,000,000

Directors

Shree Kumar Lakhotia
Shree Kumar Lakhotia
Director/Designated Partner
almost 3 years ago
Premlata Lakhotia
Premlata Lakhotia
Director/Designated Partner
over 15 years ago

Past Directors

Madhav Lakhotia
Madhav Lakhotia
Director
over 12 years ago
Prema Goel
Prema Goel
Director
almost 20 years ago
Hemant Goel
Hemant Goel
Director
almost 20 years ago

Charges

4 Crore
05 June 2017
Icici Bank Limited
4 Crore
05 June 2017
Others
0
05 June 2017
Others
0
05 June 2017
Others
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form DPT-3-07102020-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-11-07052019_signed
Form DIR-12-07052019_signed
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018