Company Information

CIN
Status
Date of Incorporation
19 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Usha Bhagchandka
Usha Bhagchandka
Beneficial Owner
for over 5 years
Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director
for over 18 years

Past Directors

Pratul Kumar Goswami
Pratul Kumar Goswami
Additional Director
over 7 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 11 years ago
Piyush Bajoria
Piyush Bajoria
Director
over 12 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
about 14 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 17 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
almost 18 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form DPT-3-08102020-signed
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
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
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Capstone developer private limited incorporated?

The Capstone developer private limited was incorporated with ROC on 19 September 2006 as .

Where has the Capstone developer private limited been incorporated?

The company was incorporated in Kolkata with registration number 128353.

What is the E-filing status of the company?

The status of Capstone developer private limited is Active.

Number of Key Management personnel of the Capstone developer private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Capstone developer private limited?

The appointed directors in the company are:

  • Dhiraj bhagchandka
  • Gouri shankar bajoria
  • Piyush bajoria
  • Pratul kumar goswami
  • Vinod kumar rungta
  • Mukesh kumar agarwal
  • Purushottam kumar bhagchandka
  • Usha bhagchandka