Company Information

CIN
Status
Date of Incorporation
11 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,022,190
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Chawla
Akash Chawla
Director/Designated Partner
almost 2 years ago
Alok Chawla
Alok Chawla
Director/Designated Partner
over 10 years ago
Akanksha Chawla
Akanksha Chawla
Director/Designated Partner
over 12 years ago
Vivek Chawla
Vivek Chawla
Director/Designated Partner
over 26 years ago
Vishal Chawla
Vishal Chawla
Director/Designated Partner
over 26 years ago
Vikash Chawla
Vikash Chawla
Director/Designated Partner
over 26 years ago

Past Directors

Narendra Singh Chawla
Narendra Singh Chawla
Director
over 10 years ago
Sukhvir Singh Chawla
Sukhvir Singh Chawla
Director
over 26 years ago

Charges

9 Crore
02 November 2016
Idfc First Bank Limited
4 Crore
10 March 2015
Reliance Home Finance Limited
37 Lak
31 July 2013
Reliance Capital Ltd
40 Lak
28 December 2012
Reliance Capital Ltd
2 Crore
02 June 2020
Kotak Mahindra Bank Limited
5 Crore
10 May 2023
Others
0
02 June 2020
Others
0
10 March 2015
Reliance Home Finance Limited
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
02 November 2016
Others
0
10 May 2023
Others
0
02 June 2020
Others
0
10 March 2015
Reliance Home Finance Limited
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
02 November 2016
Others
0
10 May 2023
Others
0
02 June 2020
Others
0
10 March 2015
Reliance Home Finance Limited
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
02 November 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DIR-12-03122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
List of share holders, debenture holders;-21112018