Company Information
CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,485,000
Authorised Capital
2,100,000
Directors
Rohit Kumar Lakhotia
Director/Designated Partner
about 2 years ago
about 2 years ago
Anirudh Gopal Birla
Director/Designated Partner
about 4 years ago
about 4 years ago
Sonam Lakhotiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pramila Lakhotia
Director
about 11 years ago
about 11 years ago
Vikram Lakhotia
Additional Director
over 12 years ago
over 12 years ago
Satyajit Nayak
Director
over 19 years ago
over 19 years ago
Suresh Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-24082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
