Company Information
CIN
Status
Date of Incorporation
01 October 1974
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
25,500,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Kanoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Rohit Kumar Pandey
Additional Director
almost 9 years ago
almost 9 years ago
Biswaranjan Chakraborty
Additional Director
almost 15 years ago
almost 15 years ago
Prem Kumar Bafana
Director
over 16 years ago
over 16 years ago
Ramesh Kumar Kejriwal
Director
almost 17 years ago
almost 17 years ago
Rajeev Ganeriwala
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-17102016_signed
Optional Attachment-(1)-17102016
ListofShareHolderTHL_P23013287_INFOTECHAOL_20161007165703.xlsx
Form DIR-11-170216.OCT
Optional Attachment 1-050216.PDF
Evidence of cessation-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF