Company Information

CIN
Status
Date of Incorporation
12 April 2005
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
4,300,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Chhaparia
Aditi Chhaparia
Director/Designated Partner
over 1 year ago
Umang Chhaparia
Umang Chhaparia
Director/Designated Partner
over 1 year ago
Veena Chhaparia
Veena Chhaparia
Director/Designated Partner
almost 2 years ago
Krishna Kumar Chhaparia
Krishna Kumar Chhaparia
Director/Designated Partner
almost 2 years ago

Charges

0
25 March 2013
Icici Bank Limited
10 Crore
25 March 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-271115.OCT
Form AOC-4-101015.OCT
Form CHG-4-150515.OCT