Company Information

CIN
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Surendra Prasad Chaurasia
Surendra Prasad Chaurasia
Director/Designated Partner
for almost 2 years
Dilip Kumar Chaurasia
Dilip Kumar Chaurasia
Director/Designated Partner
for over 1 year

Past Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 13 years ago

Documents

Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(2)-15032019
Altered memorandum of association-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-02122017

Frequently Asked Questions

What is the date of Black spring estates private limited incorporation?

Incorporation date of the company is 25 February 2004 .

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.

Black spring estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar chaurasia
  • Shankar lal agarwal
  • Surendra prasad chaurasia