Company Information

CIN
Status
Date of Incorporation
04 October 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
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
10,000
Authorised Capital
100,000

Directors

Anandita Shaw
Anandita Shaw
Director/Designated Partner
for over 1 year
Shobha Banerjee
Shobha Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form AOC-4-24112022
Form ADT-1-23112022
Form INC-20A-25022022_signed
-25022022
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Copy of board resolution authorizing giving of notice-07102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe MOA (INC-33)-01102021
Form SPICe MOA (INC-33)-30092021

Frequently Asked Questions

When was the Astounded properties private limited incorporated?

The Astounded properties private limited was incorporated with ROC on 04 October 2021 as .

Where has the Astounded properties private limited been incorporated?

The company was incorporated in West Bengal with registration number 248563.

What is the E-filing status of the company?

The status of Astounded properties private limited is Active.

Number of Key Management personnel of the Astounded properties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Astounded properties private limited?

The appointed directors in the company are:

  • Shobha banerjee
  • Anandita shaw