Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,325,000
Authorised Capital
7,500,000

Directors

Rajesh Lahoti
Rajesh Lahoti
Director
almost 3 years ago

Past Directors

Nekul Lahoti
Nekul Lahoti
Additional Director
over 14 years ago

Documents

Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form ADT-1-24082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Form ADT-3-10072017-signed
Resignation letter-09072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017
Supplementary or Test audit report under section 143-22022017
Form AOC - 4 CFS-22022017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016