Company Information

CIN
Status
Date of Incorporation
25 April 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sampa Bose
Sampa Bose
Beneficial Owner
about 5 years ago
Prashant Kumar Jaiswal
Prashant Kumar Jaiswal
Director/Designated Partner
about 9 years ago

Past Directors

Ashok Kumar Tiwari
Ashok Kumar Tiwari
Additional Director
almost 11 years ago
Apurba Das
Apurba Das
Director
over 17 years ago
Subhash Dutta
Subhash Dutta
Director
over 17 years ago
Kiran Shankar Gupta
Kiran Shankar Gupta
Director
about 23 years ago
Partha Sadhan Bose
Partha Sadhan Bose
Director
over 33 years ago

Charges

4 Lak
15 March 2004
Lakshmi General Finance Limited
4 Lak
15 March 2004
Lakshmi General Finance Limited
0
15 March 2004
Lakshmi General Finance Limited
0

Documents

Form DPT-3-24122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-12-200116.OCT