Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
4,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Lohia
Rashmi Lohia
Director/Designated Partner
over 5 years ago
Gaggan . Lohia
Gaggan . Lohia
Director/Designated Partner
over 13 years ago

Past Directors

Alok Kumar Singh
Alok Kumar Singh
Director
about 6 years ago

Documents

Form ADT-1-02102020_signed
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration by first director-01082019
Notice of resignation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Evidence of cessation;-09012019