Company Information

CIN
Status
Date of Incorporation
30 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Mal Lodha
Paras Mal Lodha
Director/Designated Partner
about 5 years ago
Madhu Lodha
Madhu Lodha
Director/Designated Partner
almost 7 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 27 years ago

Past Directors

Lokesh Kumar
Lokesh Kumar
Director
over 10 years ago

Documents

Form DPT-3-31122020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Letter of appointment;-11012018
Interest in other entities;-11012018
Form DIR-12-11012018_signed
Form DIR-11-11012018_signed
Notice of resignation;-11012018
Evidence of cessation;-11012018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed