Company Information

CIN
U51900WB2005PTC106385
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,780,000
Authorised Capital
15,000,000

Directors

Samir Banerjee
Samir Banerjee
Director/Designated Partner
for over 1 year
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
for over 1 year
Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Aditya Veervanshi
Aditya Veervanshi
Director
about 9 years ago
Arup Sarkar
Arup Sarkar
Additional Director
about 10 years ago
Rahul Ruia
Rahul Ruia
Director
over 10 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 13 years ago
Rabindra Jha
Rabindra Jha
Director
over 13 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 14 years ago
Joher Ali
Joher Ali
Director
almost 16 years ago
Lalita Choudhary
Lalita Choudhary
Director
almost 19 years ago
Subhash Mantri
Subhash Mantri
Director
almost 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-14112019_signed
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form AOC - 4 CFS-22042019_signed
Supplementary or Test audit report under section 143-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Promanada reality private limited incorporation?

Incorporation date of the company is 28 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Promanada reality private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash mantri
  • Joher ali
  • Faiz ahmad hashmi
  • Lalita choudhary
  • Rabindra jha
  • Sanjeev kumar jain
  • Arup sarkar
  • Rahul ruia
  • Rajkumar sharma
  • Aditya veervanshi
  • Sushil rajgarhia
  • Samir banerjee