Company Information

CIN
Status
Date of Incorporation
15 June 1999
Classes
Listing Status
Unlisted
Type
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
3,455,460
Authorised Capital
4,000,000

Directors

Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
for about 25 years
Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
for about 1 year

Past Directors

Charges

8 Crore
17 May 2017
The Federal Bank Ltd
7 Crore
07 July 2015
Federal Bank
4 Crore
27 January 2007
The Federal Bank Limited
2 Crore
14 December 2005
Oriental Bank Of Commerce
1 Crore
01 February 2021
The Federal Bank Ltd
8 Crore
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-18062020-signed
Form SH-7-02032020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

What is the incorporation date of the Archana properties private limited?

Incorporation date of the company is 15 June 1999 .

What is the state of the Archana properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Archana properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Archana properties private limited?

Archana properties private limited has appointed 2 of directors.

Who are the appointed Directors in Archana properties private limited?

The appointed directors in the company are:

  • Harsh vardhan kajaria
  • Pawan kumar kajaria