Company Information

CIN
U70102WB2014PTC203429
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Sagar Kumar Giria
Sagar Kumar Giria
Director/Designated Partner
for almost 3 years
Lalit Kumar Giria
Lalit Kumar Giria
Director/Designated Partner
for almost 3 years

Past Directors

Ratan Lal Dugar
Ratan Lal Dugar
Director
about 9 years ago
Amar Kumar Prasad
Amar Kumar Prasad
Director
about 9 years ago
Suruchi Singh
Suruchi Singh
Director
about 10 years ago
Gayatri Singh
Gayatri Singh
Director
about 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form DPT-3-28062019
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Acknowledgement received from company-07052019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Frequently Asked Questions

What is the date of Camerton constructions private limited incorporation?

Incorporation date of the company is 04 September 2014 .

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.

Camerton constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Gayatri singh
  • Sagar kumar giria
  • Amar kumar prasad
  • Lalit kumar giria
  • Ratan lal dugar
  • Suruchi singh