Company Information
CIN
Status
Date of Incorporation
23 June 1999
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
11,027,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Bhushan Chopra
Director
about 7 years ago
about 7 years ago
Shantilal Chopra
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nirmala Devi Chopra
Director
over 25 years ago
over 25 years ago
Charges
07 July 2005
Canara Bank
12 Crore
07 July 2005
Canara Bank
0
07 July 2005
Canara Bank
0
Documents
Form MGT-14-26122020_signed
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form CHG-1-05062019_signed
Instrument(s) of creation or modification of charge;-05062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190605
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018