Company Information

CIN
U45400WB2012PTC184794
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
for almost 8 years
Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
almost 10 years ago
Sameer Agarwala
Sameer Agarwala
Director
over 12 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-15102019_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
Form DPT-3-28062019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the date of Lycoris builders private limited incorporation?

Incorporation date of the company is 17 August 2012 .

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.

Lycoris builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer agarwala
  • Bithal maheshwari
  • Jagdish prasad chandak
  • Shruti agarwala