Company Information

CIN
U45400WB2012PTC187022
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sougata Mitra
Sougata Mitra
Director/Designated Partner
for 11 months
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Swapan Kumar Baksi
Swapan Kumar Baksi
Director
over 9 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
over 9 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-07122020_signed
Resignation letter-04122020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Instrument(s) of creation or modification of charge;-02042019

Frequently Asked Questions

What is the incorporation date of the Cranberry enclave private limited?

Incorporation date of the company is 10 October 2012 .

What is the state of the Cranberry enclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Cranberry enclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cranberry enclave private limited?

Cranberry enclave private limited has appointed 4 of directors.

Who are the appointed Directors in Cranberry enclave private limited?

The appointed directors in the company are:

  • Rajesh agarwala
  • Swapan kumar baksi
  • Nitin kapoor
  • Sougata mitra