Company Information

CIN
U70109WB2012PTC171722
Status
Date of Incorporation
07 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director
for almost 13 years

Past Directors

Manju Agarwal
Manju Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-11112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Altered memorandum of association-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered articles of association-06092019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DIR-11-04062019_signed

Frequently Asked Questions

When was the Capable nirman private limited incorporated?

The Capable nirman private limited was incorporated with ROC on 07 January 2012 as .

Where has the Capable nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 171722.

What is the E-filing status of the company?

The status of Capable nirman private limited is Converted to LLP.

Number of Key Management personnel of the Capable nirman private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Capable nirman private limited?

The appointed directors in the company are:

  • Amit agarwal
  • Manju agarwal