Company Information

CIN
U45201WB1996PTC080588
Status
Date of Incorporation
24 July 1996
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
29 September 2023
Paid Up Capital
19,339,500
Authorised Capital
20,000,000

Directors

Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
for about 2 years
Ajay Singh
Ajay Singh
Director/Designated Partner
for over 1 year
Gopal Das Choudhary
Gopal Das Choudhary
Director/Designated Partner
for over 20 years
Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
for about 1 year

Past Directors

Madan Lal Hirawat
Madan Lal Hirawat
Additional Director
over 9 years ago
Sayed Hasan Ali
Sayed Hasan Ali
Director
about 17 years ago

Charges

30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-17062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05072019
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the incorporation date of the Central properties pvt ltd?

Incorporation date of the company is 24 July 1996 .

What is the state of the Central properties pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Central properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Central properties pvt ltd?

Central properties pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Central properties pvt ltd?

The appointed directors in the company are:

  • Shyam sundar nangalia
  • Sayed hasan ali
  • Madan lal hirawat
  • Ajay singh
  • Shambhu choubey
  • Gopal das choudhary