Company Information

CIN
Status
Date of Incorporation
05 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,036,000
Authorised Capital
2,000,000

Directors

Nidhi Almal
Nidhi Almal
Director/Designated Partner
over 4 years ago
Saurabh Almal
Saurabh Almal
Director/Designated Partner
over 10 years ago

Past Directors

Naresh Kumar Bhojnagarwala
Naresh Kumar Bhojnagarwala
Director
over 22 years ago
Amit Almal
Amit Almal
Director
over 31 years ago
Hemant Kumar Almal
Hemant Kumar Almal
Director
almost 32 years ago
Basant Kumar Almal
Basant Kumar Almal
Director
over 44 years ago

Charges

0
31 May 1999
Hdfc Bank Ltd
60 Lak
31 May 1999
Hdfc Bank Ltd
0
31 May 1999
Hdfc Bank Ltd
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
LansdownPropertiesLimited_P26904375_BKSUREKA_20161014194704.xls