Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
23,933,000
Authorised Capital
24,000,000

Directors

Minoo Lakhotia
Minoo Lakhotia
Director/Designated Partner
for about 1 year
Anup Kumar Lakhotia
Anup Kumar Lakhotia
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Trivedi
Gopal Trivedi
Director
over 12 years ago
Raunak Yaduka
Raunak Yaduka
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 17 years ago
Ratan Lal Yaduka
Ratan Lal Yaduka
Director
almost 17 years ago
Ramesh Poddar
Ramesh Poddar
Director
over 28 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
over 28 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-31032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Notice of resignation;-18102017

Frequently Asked Questions

What is the incorporation date of the Samsung estates pvt ltd?

Incorporation date of the company is 01 March 1996 .

What is the state of the Samsung estates pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Samsung estates pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Samsung estates pvt ltd?

Samsung estates pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Samsung estates pvt ltd?

The appointed directors in the company are:

  • Minoo lakhotia
  • Anup kumar lakhotia
  • Ratan lal yaduka
  • Binod kumar drolia
  • Gopal trivedi
  • Ramesh poddar
  • Manoj kumar agarwal
  • Raunak yaduka