Company Information

CIN
Status
Date of Incorporation
04 August 1994
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
04 July 2023
Paid Up Capital
36,864,800
Authorised Capital
36,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chhawchharia
Karan Chhawchharia
Director/Designated Partner
over 1 year ago
Ketan Chhawchharia
Ketan Chhawchharia
Director/Designated Partner
over 1 year ago
Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Director/Designated Partner
almost 2 years ago

Past Directors

Shashi Chhawchharia
Shashi Chhawchharia
Director
over 24 years ago

Documents

Form DPT-3-18122020-signed
Form PAS-3-09082020_signed
Copy of Board or Shareholders? resolution-09082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082020
Form SH-7-09072020-signed
Form MGT-14-29062020_signed
Altered memorandum of assciation;-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Copy of the resolution for alteration of capital;-29062020
Form SH-7-30032020-signed
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Form DPT-3-01072019-signed
Form DPT-3-11062019-signed