Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamala Devi Lahoti
Kamala Devi Lahoti
Director/Designated Partner
over 2 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director/Designated Partner
over 10 years ago

Past Directors

Satish Agarwal
Satish Agarwal
Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
Form INC-22-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy of board resolution authorizing giving of notice-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017