L K I Construction Pvt Ltd
About L K I Construction Pvt Ltd
Data last updated:
L K I Construction Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1993PTC058304.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Susanta Kumar Kundu and Liakat Hossain.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 21/4B Karaya Road, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
L K I Construction has one previous CIN (Corporate Identification Number): U99999WB1993PTC058304. The current CIN is U70101WB1993PTC058304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1993PTC058304 | Current |
| U99999WB1993PTC058304 | Previous |
Contact details
L K I Construction Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address21/4B Karaya Road, Kolkata, West Bengal, India – 700017
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of L K I Construction Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of L K I Construction Pvt Ltd, buy the company report.
Board of directors of L K I Construction Pvt Ltd
L K I Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susanta Kumar Kundu | Director | 29 Mar 1993 | 33 Years 6 Months | Current |
| Liakat Hossain | Director | 29 Mar 1993 | 33 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2002 | 90250519 | Uco Bank | ₹20 Lakh | Open |
To see the full charge records of L K I Construction Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
L K I Construction Pvt Ltd has 3 court cases on record: 3 filed by L K I Construction. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against Union of India | Disposed |
| High Court | Court case (APOT) | Filed by the company against Union of India | Disposed |
To see the full case history of L K I Construction Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L K I Construction Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for L K I Construction Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L K I Construction Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Liakat Hossain was appointed as Director on 29 Mar 1993.
Frequently asked questions
L K I Construction is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 March 1993 (33+ years old) and is registered under CIN U70101WB1993PTC058304.
L K I Construction has 2 current directors:
- Susanta Kumar Kundu - Director
- Liakat Hossain - Director
The latest financial statements of L K I Construction on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of L K I Construction is U70101WB1993PTC058304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L K I Construction has 3 court cases on record: 3 filed by the company.
L K I Construction was incorporated on 29 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Liakat Hossain was appointed as Director on 29 Mar 1993. Susanta Kumar Kundu was appointed as Director on 29 Mar 1993.
The registered office of L K I Construction is at 214B Karaya Road, Kolkata, West Bengal, India – 700017.
L K I Construction operates in the real estate industry, in the real estate leasing segment.
L K I Construction has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.