Company Information

CIN
Status
Date of Incorporation
23 February 1989
Classes
Listing Status
Unlisted
Type
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
732,000
Authorised Capital
1,000,000

Directors

Radha Mohta
Radha Mohta
Director/Designated Partner
for over 1 year
Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Form DPT-3-03062020-signed
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Auditor?s certificate-29062019

Frequently Asked Questions

What is the date of Landmark promoters pvt ltd incorporation?

Incorporation date of the company is 23 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Landmark promoters pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Radha mohta
  • Shyam sunder mohta