Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Lakhotia
Anup Kumar Lakhotia
Director/Designated Partner
almost 2 years ago
Minoo Lakhotia
Minoo Lakhotia
Director/Designated Partner
almost 2 years ago

Past Directors

Punam Devi Lakhotia
Punam Devi Lakhotia
Director
over 11 years ago
Gopal Trivedi
Gopal Trivedi
Director
about 12 years ago

Charges

12 August 2023
Others
0
12 August 2023
Others
0
12 August 2023
Others
0

Documents

Form DPT-3-21042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-23102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-061215.OCT