Company Information

CIN
Status
Date of Incorporation
28 February 1997
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
29 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Chirimar
Tushar Chirimar
Director/Designated Partner
over 1 year ago
Pranav Chirimar
Pranav Chirimar
Director/Designated Partner
about 10 years ago
Anju Chirimar
Anju Chirimar
Director/Designated Partner
about 10 years ago

Past Directors

Suneel Swaika
Suneel Swaika
Additional Director
over 12 years ago
Santosh Kumar Agarwala
Santosh Kumar Agarwala
Additional Director
almost 14 years ago
Mihir Mohan Pyne
Mihir Mohan Pyne
Director
about 18 years ago
Bejoy Kumar Chirimar
Bejoy Kumar Chirimar
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Copy of board resolution authorizing giving of notice-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Optional Attachment-(1)-29082018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Form ADT-1-18032017_signed
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Optional Attachment-(1)-18032017
Form ADT-3-03012017-signed
Resignation letter-02012017