Company Information
CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anamika Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Shipra Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Malay Chatterjee
Director
over 7 years ago
over 7 years ago
Chumki Ghosal
Director
almost 10 years ago
almost 10 years ago
Menaka Chatterjee
Director
over 10 years ago
over 10 years ago
Charges
18 September 2015
The Catholic Syrian Bank Ltd
63 Lak
18 September 2015
The Catholic Syrian Bank Ltd
0
18 September 2015
The Catholic Syrian Bank Ltd
0
18 September 2015
The Catholic Syrian Bank Ltd
0
18 September 2015
The Catholic Syrian Bank Ltd
0
Documents
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Notice of resignation filed with the company-10102019
Notice of resignation;-10102019
Form DIR-11-10102019_signed
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Acknowledgement received from company-10102019
Proof of dispatch-10102019
Form ADT-1-16042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed