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CHATURMAN HOUSING PVT LTD

CIN: U70101WB1995PTC076251 As on: 2026-07-13

CHATURMAN HOUSING PVT LTD (CIN: U70101WB1995PTC076251) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1101000.00.

CHATURMAN HOUSING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CHATURMAN HOUSING PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CHATURMAN HOUSING PVT LTD are SANGEETA BAJORIA, and PRATEEK BAJORIA.

CHATURMAN HOUSING PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC076251 and its registration number is 76251. Users may contact CHATURMAN HOUSING PVT LTD on its Email address - [email protected]. Registered address of CHATURMAN HOUSING PVT LTD is 4B , HASTING CHAMBERS 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001.

Current status of CHATURMAN HOUSING PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CHATURMAN HOUSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHATURMAN HOUSING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHATURMAN HOUSING
DIN Director Name Designation Appointment Date
01251956 SANGEETA BAJORIA Director 2013-03-09
03328712 PRATEEK BAJORIA Director 2013-03-09
Past Directors & Key Managerial Personnel of CHATURMAN HOUSING
DIN Director Name Designation Appointment Date Cessation
00169829 AJIT KUMAR SINGH Director - 2013-03-12
00325109 GOVINDAN SRINIVASAN Director - 2010-01-06
00760740 GOPAL RANJAN SAHAROY Director - 2013-03-12
Other Directorships of AJIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MILIT FOOD PRODUCTS PRIVATE LIMITED U15100TG2009PTC109627 Director - 2013-03-18
VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2018-10-31
FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2018-10-31
RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2017-07-06
SHREE GAJANAND FINTRADE PRIVATE LIMITED U51109MH1995PTC359674 Director - 2010-02-26
LINEAR DEALERS PVT LTD U51109WB1995PTC076070 Director - 2010-06-02
VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director 2009-09-30 Ongoing
DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2015-02-20
NEEDFUL VINIMAY PRIVATE LIMITED U51909DL2010PTC340601 Additional Director - 2015-03-21
NANDLAL VINCOM PRIVATE LIMITED U51909DL2010PTC340602 Additional Director - 2015-03-21
RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Director - 2013-09-09
RITUDHARA COMMOTRADE PRIVATE LIMITED U51909TG2010PTC109648 Director - 2013-09-09
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2013-12-24
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2013-12-24
SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2008-06-07
HAMILTON DISTRIBUTORS PVT LTD U51909WB1994PTC062480 Director - 2010-03-26
BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Director - 2018-08-24
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director - 2018-10-31
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-25
MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director - 2013-09-10
BLOSSOM TRADELINK PRIVATE LIMITED U51909WB2010PTC147248 Director - 2013-09-10
AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2011-05-05
HIGHLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147265 Director - 2011-05-06
MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2018-09-04
ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2018-09-05
MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2018-10-31
MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2018-10-31
ARTLINE FINANCE PRIVATE LIMITED U67120DL1996PTC371972 Additional Director - 2015-12-04
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2013-03-09
LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director 2009-11-23 Ongoing
ABANI HOUSING PVT LTD U70101WB1995PTC076250 Director - 2018-09-07
Other Directorships of GOVINDAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2016-09-05
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2016-07-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2016-09-05
VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
TRADEWELL MERCHANDISE PVT LTD U51109WB1995PTC069960 Director - 2016-07-30
JALARAM VINCOM PVT. LTD. U51109WB1995PTC070579 Director - 2016-08-05
MOONLIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104426 Director 2007-02-14 Ongoing
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2016-07-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2015-09-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director - 2016-07-30
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2007-04-30
TURNKEY HOME PVT LTD U70101WB1989PTC045904 Director - 2008-06-04
ANUGRAH PROPERTIES PVT LTD U70101WB1989PTC046206 Director 2001-06-30 Ongoing
ANURAG PROPERTIES PVT LTD U70101WB1989PTC046211 Director 2001-06-30 Ongoing
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2016-07-30
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director - 2016-08-31
AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2001-06-30 Ongoing
AGAM PROPERTIES PVT LTD U70109WB1989PTC046136 Director 2001-06-30 Ongoing
ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-01-06
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director - 2016-07-30
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2016-08-31
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director - 2016-07-30
Other Directorships of GOPAL RANJAN SAHAROY
Company Name CIN Designation Appointment Date Cessation
MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2018-10-31
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2018-10-31
MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2004-06-01 Ongoing
MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2012-12-28
WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Additional Director - 2014-09-30
WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director - 2017-03-15
SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2013-04-30
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-11-01
SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director 2009-08-10 Ongoing
DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director 2009-08-10 Ongoing
POOJA DEALER PRIVATE LIMITED U51909WB2009PTC138480 Director - 2012-02-18
VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
VIKASH VANIJYA PRIVATE LIMITED U51909WB2009PTC138483 Director 2009-09-17 Ongoing
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-10-31
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2018-12-31
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-10-31
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-01-30
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-01-30
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2018-12-31
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2018-12-31
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-10-31
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2012-02-17
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2012-02-17
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Additional Director - 2011-09-30
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director - 2009-11-23
Other Directorships of SANGEETA BAJORIA
Company Name CIN Designation Appointment Date Cessation
HARISONS INFRASTRUCTURE LIMITED U45203WB2007PLC114852 Director 2007-03-29 Ongoing
ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2013-01-05
Other Directorships of PRATEEK BAJORIA
Company Name CIN Designation Appointment Date Cessation
SJPK APPAREL PRIVATE LIMITED U18101KA2012PTC065035 Additional Director - 2013-09-28
SJPK APPAREL PRIVATE LIMITED U18101KA2012PTC065035 Director 2013-09-28 Ongoing
HARISONS INFRASTRUCTURE LIMITED U45203WB2007PLC114852 Director 2007-03-29 Ongoing
ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Additional Director 2011-03-04 Ongoing

CIN Company Name Company Address
U70101WB2005PTC103543 BLAZE PROPERTIES PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC181141 STARLITE PROMOTERS PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD HASTING CHAMBERS, BASEMENT , KOLKATA, West Bengal, India - 700001
U14299WB2005PTC104586 RAMSARUP KKHANIZ PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001
U63010WB2009PTC135311 OMSAI SHIPPING & CLEARING AGENCY PRIVATE LIMITED ROOM NO- BC/1A, BASEMENT FLOOR, 'HASTING CHAMBERS' 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC055605 MAGNUM FINANCIAL SERVICES PVT. LTD. Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor , Kolkata, West Bengal, India - 700001
U52100WB2009PTC135747 ORNATE TRADELINK PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC104820 GENESIS TRADE-LINKS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116829 PROMISING TRADELINKS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC123377 CLASSIC TRACOM PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U66010WB2010PLC149923 ORCHID INSURANCE BROKER LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116667 SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD HASTING CHAMBER, BASEMENT , KOLKATA, West Bengal, India - 700001
U24229WB1991PLC052682 DALMIA CHEMICALS LTD 7C KIRAN SHANKAR ROY ROAD5J HASTING CHAMBER , KOLKATA, West Bengal, India - 700001
U13100WB2005PLC104131 RAMSARUP KHADAN LIMITED 7C, KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001
AAP-2207 PRAGYA CONSULTANTS LLP Hastings Chambers, 7C Kiran Shankar Roy Road 3rd Floor KOLKATA, West Bengal, India - 700001
U27109WB2003PLC097232 RAMSARUP LOHH UDYOG LIMITED 7C, KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC072851 VINLOCK TIE UP PVT LTD 3A/1, HASTING CHAMBERS 7C, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC123048 BENGAL ART COLLECTION & TRADING PRIVATE LIMITED 3A/1, 3RD FLOOR HASTINGS CHAMBERS 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U22219WB2014PTC204355 SOHINI AD AGENCY PRIVATE LIMITED HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U65993WB1983PTC035626 VIGILANT TRADERS & FINANCIERS PRIVATE LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India
U65993WB1983PLC035626 VIGILANT TRADERS & FINANCIERS LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
U27109WB2005PTC104132 CHILIKA IRON & STEEL PRIVATE LIMITED 1st Floor, Punwani Chambers,7B Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,700001-India
ACN-7499 KRISH VANI MARKETING LLP Hastings Chambers,7C Kiran Shankar Roy Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700001
U29301WB2023PTC260399 ASLE ROLLING MILLS PRIVATE LIMITED 1st Floor, Punwani Chambers,7B Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2009PTC136042 HALLMARK DISTRIBUTORS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD KOLKATA Kolkata WB 700001 IN
U23109WB1933PTC007617 TAR PRODUCTS DISTRIBUTING CO OF INDIA PVT LTD 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U24121WB1985PTC038637 ANAMICA SERVICES PVT.LTD. 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
AAH-0945 S. K. SINGHI & PARTNERS LLP 4 KIRAN SHANKAR ROY ROAD RAJA CHAMBERS, KOLKATA, West Bengal, India - 700001
U45201WB1997PTC085968 KARABI ESTATES PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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