Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Radhika Lakhotia
Radhika Lakhotia
Director/Designated Partner
about 2 years ago
Anup Kumar Lakhotia
Anup Kumar Lakhotia
Director/Designated Partner
almost 3 years ago
Ashok Kumar Lakhotia
Ashok Kumar Lakhotia
Director/Designated Partner
over 21 years ago

Past Directors

Narendra Singh
Narendra Singh
Director
over 21 years ago

Documents

Form DPT-3-03042020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
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-4-26102018_signed
List of share holders, debenture holders;-15112017
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 MGT-7-15112017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-201115.OCT