Company Information

CIN
U45201WB1981PTC034236
Status
Date of Incorporation
26 October 1981
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
30 September 2023
Paid Up Capital
4,888,200
Authorised Capital
7,000,000

Directors

Pankaj Ramnaresh Saraf
Pankaj Ramnaresh Saraf
Director/Designated Partner
for over 1 year
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
for over 1 year
Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Saraf
Abhishek Saraf
Additional Director
about 7 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 15 years ago
Nar Narayan Saraf
Nar Narayan Saraf
Director
over 23 years ago

Charges

0
30 October 2009
Idbi Trusteeship Services Limited
9 Crore
26 February 2002
Uco Bank
10 Crore
26 February 2002
Uco Bank
0
30 October 2009
Idbi Trusteeship Services Limited
0
26 February 2002
Uco Bank
0
30 October 2009
Idbi Trusteeship Services Limited
0
26 February 2002
Uco Bank
0
30 October 2009
Idbi Trusteeship Services Limited
0

Documents

Form AOC-5-04022021-signed
Copy of board resolution-27012021
Copy of board resolution-29122020
Form SH-8-19032020-signed
Form MGT-14-19032020-signed
Form SH-9-19032020-signed
Form MGT-14-18032020_signed
Copy of the board resolution-18032020
Optional Attachment-(1)-18032020
Copy of Special Resolution-18032020
Audited financial statements of last three years-18032020
Affidavit as per rule 65(3)-18032020
Statement of assets and liabilities-18032020
Auditor's report-18032020
Copy of board resolution-18032020
Declaration by auditor(s)-18032020
Details of the promoters of the company-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Frequently Asked Questions

What is the incorporation date of the Chittaranjan housing co pvt ltd?

Incorporation date of the company is 26 October 1981 .

What is the state of the Chittaranjan housing co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Chittaranjan housing co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chittaranjan housing co pvt ltd?

Chittaranjan housing co pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Chittaranjan housing co pvt ltd?

The appointed directors in the company are:

  • Shiv naresh saraf
  • Pankaj ramnaresh saraf
  • Surendra kumar saraf
  • Raj kumar saraf
  • Nar narayan saraf
  • Abhishek saraf