Company Information

CIN
Status
Date of Incorporation
04 August 2011
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 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,410,000
Authorised Capital
7,500,000

Directors

Pramod Kumar Sahu
Pramod Kumar Sahu
Director
for over 13 years

Past Directors

Shiv Kumar Derasari
Shiv Kumar Derasari
Additional Director
over 12 years ago
Madan Mohan Jha
Madan Mohan Jha
Director
over 13 years ago
Aditya Mehta
Aditya Mehta
Director
over 13 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Form ADT-1-04082017_signed
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-24092016_signed

Frequently Asked Questions

What is the date of Lithosphere properties private limited incorporation?

Incorporation date of the company is 04 August 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lithosphere properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar sahu
  • Aditya mehta
  • Shiv kumar derasari
  • Madan mohan jha