Company Information

CIN
Status
Date of Incorporation
24 September 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Lihala
Rajesh Lihala
Director/Designated Partner
over 1 year ago
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
almost 2 years ago
Usha Lihala
Usha Lihala
Director/Designated Partner
over 6 years ago

Charges

30 Lak
19 November 2012
Andhra Bank
30 Lak
19 November 2012
Andhra Bank
0
19 November 2012
Andhra Bank
0
19 November 2012
Andhra Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-14062019_signed
Form ADT-3-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Interest in other entities;-24112018
Notice of resignation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-17112016_signed