Company Information

CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,671,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashank Lohia
Shashank Lohia
Director/Designated Partner
almost 2 years ago
Narayan Prasad Lohia
Narayan Prasad Lohia
Director
about 10 years ago
Vineet Kumar Jain
Vineet Kumar Jain
Director
about 18 years ago

Past Directors

Uday Shankar Singh
Uday Shankar Singh
Director
almost 11 years ago
Tanmoy Das
Tanmoy Das
Director
about 13 years ago
Pawan Kumar Vaid
Pawan Kumar Vaid
Director
about 13 years ago
Deepak Jain
Deepak Jain
Director
about 16 years ago
Sheela Jain
Sheela Jain
Director
over 19 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Director
over 19 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016