Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,887,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chirania
Deepak Chirania
Director
over 1 year ago
Sunita Chirania
Sunita Chirania
Director
almost 14 years ago

Past Directors

Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-24112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-021115.OCT
AoA - Articles of Association-301015.PDF
Copy of resolution-301015.PDF
Form ADT-1-081015.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form66-160315 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form PAS-3-070215.OCT
Copy of resolution-070215.PDF