Company Information

CIN
U45201WB1978PTC031370
Status
Date of Incorporation
27 February 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,715,700
Authorised Capital
10,000,000

Directors

Rajiv Bijayshankar Bohra
Rajiv Bijayshankar Bohra
Director/Designated Partner
for about 2 years

Past Directors

Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Additional Director
over 11 years ago
Premadevi Bijayshankar Bohra
Premadevi Bijayshankar Bohra
Additional Director
about 13 years ago
Arbind Kant Singh
Arbind Kant Singh
Director
over 24 years ago
Bijoyshankar Chiranjilal Bohra
Bijoyshankar Chiranjilal Bohra
Director
over 46 years ago

Charges

0
07 April 2008
Hdfc Bank Limited
36 Lak
07 April 2008
Hdfc Bank Limited
0
07 April 2008
Hdfc Bank Limited
0
07 April 2008
Hdfc Bank Limited
0

Documents

Form DIR-12-27012020_signed
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-11-02102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018

Frequently Asked Questions

What is the date of Chiranji lal & sons pvt ltd incorporation?

Incorporation date of the company is 27 February 1978 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Chiranji lal & sons pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandrashekhar bijayshankar bohra
  • Rajiv bijayshankar bohra
  • Arbind kant singh
  • Bijoyshankar chiranjilal bohra
  • Premadevi bijayshankar bohra