Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
7,900,000
Authorised Capital
20,000,000

Directors

Aditya Shroff
Aditya Shroff
Director
for over 1 year
Mridula Rani Shroff
Mridula Rani Shroff
Director
for almost 30 years

Past Directors

Ananta Shroff
Ananta Shroff
Additional Director
about 10 years ago

Documents

Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-08122020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-16102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-21062019
Form ADT-1-15052019_signed

Frequently Asked Questions

When was the Coles property pvt ltd incorporated?

The Coles property pvt ltd was incorporated with ROC on 22 March 1995 as .

Where has the Coles property pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 069714.

What is the E-filing status of the company?

The status of Coles property pvt ltd is Active.

Number of Key Management personnel of the Coles property pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Coles property pvt ltd?

The appointed directors in the company are:

  • Ananta shroff
  • Aditya shroff
  • Mridula rani shroff