Company Information

CIN
Status
Date of Incorporation
30 September 2013
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 2020
Last Annual Meeting
30 December 2020
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
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 2 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-25102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed