Company Information

CIN
Status
Date of Incorporation
08 September 1999
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
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000

Directors

Kushan Paul
Kushan Paul
Director/Designated Partner
for over 1 year
Kushalini Paul
Kushalini Paul
Director/Designated Partner
for about 1 year
Reshmi Mukherjee .
Reshmi Mukherjee .
Director/Designated Partner
for over 6 years
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
for over 5 years
Akkari Mondal
Akkari Mondal
Director
for over 1 year

Past Directors

Shelly Basu
Shelly Basu
Director
over 22 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Secretarial Audit Report-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed

Frequently Asked Questions

What is the date of Circle point enclaves private limited incorporation?

Incorporation date of the company is 08 September 1999 .

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 7.

Circle point enclaves private limited has appointed how many directors?

The appointed directors in the company are:

  • Akkari mondal
  • Gita mazumder
  • Shelly basu
  • Kashinath adhikary .
  • Reshmi mukherjee .
  • Kushan paul
  • Kushalini paul