Company Information

CIN
U70102WB2012PTC187680
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Sanyal
Kalyan Sanyal
Director
for over 1 year
Chandan Lett
Chandan Lett
Director
for almost 10 years

Past Directors

Victor Ghosh
Victor Ghosh
Additional Director
about 5 years ago
Avishek Banerjee
Avishek Banerjee
Additional Director
almost 7 years ago
Sudip Kumar Chakraborty
Sudip Kumar Chakraborty
Director
over 9 years ago
Kushal Kumar Mukherjee
Kushal Kumar Mukherjee
Director
almost 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago

Charges

91 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DIR-12-31102020_signed
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Notice of resignation;-07122019
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019

Frequently Asked Questions

When was the Circular promoters private limited incorporated?

The Circular promoters private limited was incorporated with ROC on 29 October 2012 as .

Where has the Circular promoters private limited been incorporated?

The company was incorporated in Kolkata with registration number 187680.

What is the E-filing status of the company?

The status of Circular promoters private limited is Active.

Number of Key Management personnel of the Circular promoters private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Circular promoters private limited?

The appointed directors in the company are:

  • Kushal kumar mukherjee
  • Chandan lett
  • Avijit samanta
  • Sudip kumar chakraborty
  • Avishek banerjee
  • Victor ghosh
  • Kalyan sanyal