Company Information

CIN
Status
Date of Incorporation
16 July 1981
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
1,830,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
over 1 year ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 2 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Beneficial Owner
over 5 years ago

Charges

0
27 October 2010
Lic Housing Finance Ltd
3 Crore
08 March 2007
Icici Bank Limited
2 Crore
28 June 2022
Axis Bank Limited
0
27 October 2010
Lic Housing Finance Ltd
0
08 March 2007
Icici Bank Limited
0
28 June 2022
Axis Bank Limited
0
27 October 2010
Lic Housing Finance Ltd
0
08 March 2007
Icici Bank Limited
0
28 June 2022
Axis Bank Limited
0
27 October 2010
Lic Housing Finance Ltd
0
08 March 2007
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-12072019-signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form DIR-12-14092016_signed
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF