Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director
about 1 year ago
Surendra Kumar Loyalka
Surendra Kumar Loyalka
Beneficial Owner
about 5 years ago
Varun Loyalka
Varun Loyalka
Director/Designated Partner
over 7 years ago

Past Directors

Mahinder Kumar Malhotra
Mahinder Kumar Malhotra
Director
almost 20 years ago

Documents

Form BEN - 2-01012020_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form DIR-12-01112017_signed
Form AOC-4-01112017_signed
Letter of appointment;-28102017
Evidence of cessation;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Interest in other entities;-03032017
Letter of appointment;-03032017
Optional Attachment-(1)-03032017
Notice of resignation;-03032017