Company Information

CIN
Status
Date of Incorporation
12 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kailashchand Lohiya
Rajesh Kailashchand Lohiya
Director/Designated Partner
about 1 year ago
Bapan Ghosh
Bapan Ghosh
Director/Designated Partner
almost 9 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
over 20 years ago

Past Directors

Anuradha Agarwal
Anuradha Agarwal
Director
almost 17 years ago
Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
almost 17 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Form DIR-11-26122019_signed
Acknowledgement received from company-26122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Interest in other entities;-18122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019