Company Information

CIN
Status
Date of Incorporation
08 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,442,780
Authorised Capital
45,500,000
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 32 years ago

Charges

0
28 February 2007
Icici Bank Limited
88 Lak
28 February 2007
Icici Bank Limited
91 Lak
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-01082019_signed
Optional Attachment-(3)-01082019
Declaration under section 90-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-6-08052019_signed
Optional Attachment-(1)-08052019
-08052019
Form PAS-3-02042019_signed
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.-02042019
Copy of Board or Shareholders? resolution-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Form SH-7-12032019-signed
Copy of the resolution for alteration of capital;-27022019
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019