Company Information
CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,438,470
Authorised Capital
12,825,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Chhawchharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Chhawchharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Chhawchharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shashi Chhawchharia
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs, Monetary Affairs And Including All Goods In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-18122020-signed
Form DPT-3-22042020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-01082019_signed
Optional Attachment-(2)-01082019
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(3)-01082019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-05122017_signed
Copy of board resolution authorizing giving of notice-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017