Company Information

CIN
U70101WB1998PTC087966
Status
Date of Incorporation
17 September 1998
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
1,771,700
Authorised Capital
2,000,000

Directors

Saju Thazhompadickal Kurian
Saju Thazhompadickal Kurian
Director/Designated Partner
for over 1 year
Amit Meharia
Amit Meharia
Director
for over 2 years

Past Directors

Mohan Prasad Meharia
Mohan Prasad Meharia
Additional Director
over 5 years ago
Uma Meharia
Uma Meharia
Additional Director
over 7 years ago
Anurag Meharia
Anurag Meharia
Director
almost 21 years ago

Charges

0
14 November 2011
Uco Bank
9 Crore
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-04122019_signed
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-04082019_signed
Resignation letter-31072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018

Frequently Asked Questions

What is the date of Craton estates private limited incorporation?

Incorporation date of the company is 17 September 1998 .

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 5.

Craton estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag meharia
  • Amit meharia
  • Mohan prasad meharia
  • Uma meharia
  • Saju thazhompadickal kurian