Company Information
CIN
Status
Date of Incorporation
19 November 2010
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
30 September 2023
Paid Up Capital
866,400
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Lalubhai Chitalia
Director
about 9 years ago
about 9 years ago
Past Directors
Sonal Rajesh Chitalia
Additional Director
almost 8 years ago
almost 8 years ago
Lallubhai Hargovindas Chitalia
Director
about 9 years ago
about 9 years ago
Rajesh Kumar Khandelwal
Director
about 14 years ago
about 14 years ago
Ankit Todi
Director
about 14 years ago
about 14 years ago
Sumitra Pal
Director
about 14 years ago
about 14 years ago
Dipak Das
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-17042019_signed
Resignation letter-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed