Company Information

CIN
Status
Date of Incorporation
07 June 1991
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rishab Ashok Chhajer
Rishab Ashok Chhajer
Additional Director
about 9 years ago
Ashok Kumar Chhajer
Ashok Kumar Chhajer
Additional Director
about 9 years ago
Manmohan Lamba
Manmohan Lamba
Director
over 13 years ago
Prithpal Sachdev
Prithpal Sachdev
Director
over 13 years ago
Binod Kumar Chhajer
Binod Kumar Chhajer
Director
almost 32 years ago
Paramjit Singh Kharbanda
Paramjit Singh Kharbanda
Director
almost 32 years ago

Documents

Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-11032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Copies of the utility bills as mentioned above (not older than two months)-29122016