Company Information

CIN
Status
Date of Incorporation
26 September 2006
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
19 August 2023
Paid Up Capital
631,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Gopal Lohia
Kishan Gopal Lohia
Manager/Secretary
over 4 years ago

Past Directors

Ajit Kumar Jha
Ajit Kumar Jha
Additional Director
over 4 years ago
Om Prakash Lohia
Om Prakash Lohia
Additional Director
almost 6 years ago
Mihir Mohan Pyne
Mihir Mohan Pyne
Director
almost 16 years ago
Om Modani Prakash
Om Modani Prakash
Director
over 18 years ago
Abhay Gandhi
Abhay Gandhi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4(XBRL)-06112020_signed
Form DIR-12-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(5)-25062020
Notice of resignation;-25062020
Optional Attachment-(3)-25062020
Interest in other entities;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(4)-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form AOC-4(XBRL)-09092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form AOC-4(XBRL)-01102018_signed
Form MGT-7-25092018_signed