Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
92,422,000
Authorised Capital
105,000,000

Directors

Sanjay Lachhiramka
Sanjay Lachhiramka
Director/Designated Partner
almost 3 years ago
Mukesh Lachhiramka
Mukesh Lachhiramka
Director
almost 3 years ago

Past Directors

Keshav Jaipuria
Keshav Jaipuria
Director
over 29 years ago

Documents

Form AOC-4-04112020-signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form SH-8-17032020-signed
Form SH-9-17032020-signed
Auditor's report-07032020
Statement of assets and liabilities-07032020
Copy of Special Resolution-07032020
Copy of the board resolution-07032020
Declaration by auditor(s)-07032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032020
Copy of board resolution-07032020
Affidavit as per rule 65(3)-07032020
Details of the promoters of the company-07032020
Audited financial statements of last three years-07032020
Form MGT-14-27022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Optional Attachment-(1)-17022020
Form AOC-4-17112019_signed
Copy of MGT-8-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019