Company Information

CIN
Status
Date of Incorporation
01 May 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
3,500,000

Directors

Sarita Agrawal
Sarita Agrawal
Director
for over 17 years
Nand Kishor Agarwal
Nand Kishor Agarwal
Director
for about 23 years

Past Directors

Kunj Behari Tulsyan
Kunj Behari Tulsyan
Director
about 21 years ago

Charges

1 Crore
09 August 2006
Uco Bank
1 Crore
09 August 2006
Uco Bank
0
09 August 2006
Uco Bank
0
09 August 2006
Uco Bank
0
09 August 2006
Uco Bank
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-02022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017

Frequently Asked Questions

What is the date of Armen properties pvt ltd incorporation?

Incorporation date of the company is 01 May 1989 .

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 3.

Armen properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nand kishor agarwal
  • Sarita agrawal
  • Kunj behari tulsyan