Company Information

CIN
U45309WB1987PTC043364
Status
Date of Incorporation
30 November 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,250,000
Authorised Capital
40,000,000

Directors

Madhubala Sheth
Madhubala Sheth
Beneficial Owner
for almost 9 years
Moksha Sheth
Moksha Sheth
Director/Designated Partner
for over 9 years
Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director
for over 1 year

Past Directors

Chandrakant Nandlal Sheth
Chandrakant Nandlal Sheth
Director
over 20 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DPT-3-15122020-signed
Form DPT-3-10062020-signed
Form INC-22-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Copy of board resolution authorizing giving of notice-01062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019

Frequently Asked Questions

What is the date on which the Cana properties pvt ltd incorporated?

Cana properties pvt ltd was incorporated on 30 November 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cana properties pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cana properties pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Cana properties pvt ltd?

4 of directors are associated with the company.