Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,866,000
Authorised Capital
6,000,000

Directors

Ajay Lakkar .
Ajay Lakkar .
Additional Director
over 2 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 2 years ago

Past Directors

Shiv Lakkar
Shiv Lakkar
Director
about 11 years ago
Murari Lakkar
Murari Lakkar
Additional Director
over 12 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
almost 19 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Altered articles of association-20032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_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-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-10062019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-15102017_signed