Company Information

CIN
Status
Date of Incorporation
12 August 2014
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamala Devi Lahoti
Kamala Devi Lahoti
Director
over 9 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
over 9 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 10 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 10 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy of board resolution authorizing giving of notice-05022018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed