Company Information
CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,409,600
Authorised Capital
2,450,000
Directors
Nemish Lakhani
Director/Designated Partner
over 8 years ago
over 8 years ago
Bhadrish Lakhani
Director/Designated Partner
over 8 years ago
over 8 years ago
Kripa Lakhani
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Lakhani
Director
over 31 years ago
over 31 years ago
Rashmikant Vijaychandra
Director
over 31 years ago
over 31 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form DIR-12-25052017_signed
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052017
Letter of appointment;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
