Company Information

CIN
Status
Date of Incorporation
16 April 2012
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
50,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Lahoti
Vimal Kumar Lahoti
Director/Designated Partner
over 1 year ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Beneficial Owner
over 1 year ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director/Designated Partner
over 12 years ago

Past Directors

Anita Lahoti
Anita Lahoti
Additional Director
over 1 year ago

Charges

6 Crore
31 August 2015
Icici Bank Limited
6 Crore
09 October 2023
Others
0
31 August 2015
Others
0
09 October 2023
Others
0
31 August 2015
Others
0
09 October 2023
Others
0
31 August 2015
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-08062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Altered articles of association-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-01072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017