Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishnu Lohia
Vishnu Lohia
Director
about 14 years ago
Suman Lohia
Suman Lohia
Director
about 14 years ago

Past Directors

Sonu Bhalotia
Sonu Bhalotia
Additional Director
almost 13 years ago
Mukesh Kumar Bhalotia
Mukesh Kumar Bhalotia
Additional Director
almost 13 years ago

Documents

Form DIR-12-11022020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-01122016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT