Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Lakhotia
Manish Lakhotia
Director/Designated Partner
over 1 year ago
Lun Karan Dharewa
Lun Karan Dharewa
Director
over 1 year ago

Past Directors

Gopal Das Lakhotia
Gopal Das Lakhotia
Director
almost 7 years ago
Ketan Chandrakant Sanghavi
Ketan Chandrakant Sanghavi
Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-11-12032018_signed
Acknowledgement received from company-05032018
Notice of resignation filed with the company-05032018
Proof of dispatch-05032018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Notice of resignation;-27022018
Form AOC-4-30112017_signed