Company Information

CIN
Status
Date of Incorporation
15 May 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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minoo Lakhotia
Minoo Lakhotia
Director/Designated Partner
almost 2 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director
over 10 years ago

Past Directors

Punam Devi Lakhotia
Punam Devi Lakhotia
Director
over 11 years ago

Documents

Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Form ADT-1-24102016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-121115.OCT
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Letter of Appointment-121115.PDF
Optional Attachment 1-121115.PDF
Optional Attachment 2-121115.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-151014.OCT
Form DIR-12-170914.OCT
Form DIR-12-160914.OCT
Evidence of cessation-030914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Letter of Appointment-010914.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-230814.PDF