Company Information

CIN
Status
Date of Incorporation
27 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
about 1 year ago

Past Directors

Hardik Gaglani
Hardik Gaglani
Additional Director
over 10 years ago
Rahul Singh
Rahul Singh
Director
over 11 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 11 years ago

Documents

Form STK-2-04102021-signed
Form MGT-14-12022019_signed
-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Form DIR-12-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT