Company Information

CIN
Status
Date of Incorporation
09 January 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Priyanka Tulsyan
Priyanka Tulsyan
Director/Designated Partner
for almost 4 years
Damodar Prasad Tulsyan
Damodar Prasad Tulsyan
Beneficial Owner
for over 1 year

Past Directors

Pradip Dalmia Kumar
Pradip Dalmia Kumar
Director
almost 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date of Cremex properties private limited incorporation?

Incorporation date of the company is 09 January 2002 .

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 3.

Cremex properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Damodar prasad tulsyan
  • Pradip dalmia kumar
  • Priyanka tulsyan