Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,000
Authorised Capital
1,000,000

Directors

Smita Lakhotia
Smita Lakhotia
Director/Designated Partner
about 2 years ago
Lalit Kumar Bihani
Lalit Kumar Bihani
Whole Time Director
over 2 years ago
Kavita Lakhotia
Kavita Lakhotia
Whole Time Director
about 29 years ago
Rajendra Lakhotia
Rajendra Lakhotia
Managing Director
about 29 years ago

Past Directors

Rahul Lakhotia
Rahul Lakhotia
Additional Director
almost 16 years ago

Charges

12 Crore
08 March 2013
State Bank Of India
5 Crore
28 November 1999
Centurion Bank Of Punjab Ltd.
75 Lak
28 February 2013
Bank Of Baroda
1 Crore
16 February 2012
Bank Of Borada
5 Crore
03 February 2011
Hdfc Bank Limited
7 Crore
22 March 2021
Bank Of Baroda
6 Crore
22 March 2021
Others
0
08 March 2013
State Bank Of India
0
16 February 2012
Bank Of Borada
0
03 February 2011
Hdfc Bank Limited
0
28 February 2013
Bank Of Baroda
0
28 November 1999
Centurion Bank Of Punjab Ltd.
0
22 March 2021
Others
0
08 March 2013
State Bank Of India
0
16 February 2012
Bank Of Borada
0
03 February 2011
Hdfc Bank Limited
0
28 February 2013
Bank Of Baroda
0
28 November 1999
Centurion Bank Of Punjab Ltd.
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-1-11122017_signed
Form AOC-4-10122017_signed
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of the intimation sent by company-28112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form MGT-7-07112016