Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,404,500
Authorised Capital
30,000,000

Directors

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

Past Directors

Sushil Kumar Lakhotia
Sushil Kumar Lakhotia
Director
about 23 years ago

Charges

32 Lak
24 August 2016
Hdfc Bank Limited
32 Lak
24 August 2016
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-5-04092018-signed
-28082018
Copy of board resolution-28082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160912