Company Information

CIN
U45400WB2013PTC193344
Status
Date of Incorporation
16 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
for over 11 years
Charan Das
Charan Das
Director/Designated Partner
for over 1 year
Neekita Saraf
Neekita Saraf
Director/Designated Partner
for over 1 year

Past Directors

Janki Prasad Verma
Janki Prasad Verma
Additional Director
over 1 year ago
Sumit Kumar Sahoo
Sumit Kumar Sahoo
Additional Director
almost 4 years ago
Vikash Jaluka
Vikash Jaluka
Director
about 9 years ago

Documents

Form DPT-3-01042021_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Optional Attachment-(1)-05112020
Form DPT-3-18062020-signed
Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date of Astorian properties private limited incorporation?

Incorporation date of the company is 16 May 2013 .

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 6.

Astorian properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Neekita saraf
  • Janki prasad verma
  • Mahendra agarwal
  • Vikash jaluka
  • Sumit kumar sahoo
  • Charan das