Company Information

CIN
Status
Date of Incorporation
27 September 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

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
for almost 2 years
Chandan Lett
Chandan Lett
Director
for about 10 years

Past Directors

Mitra Paul
Mitra Paul
Director
over 5 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
about 7 years ago
Sibu Sinha
Sibu Sinha
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
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
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Letter of appointment;-16122017

Frequently Asked Questions

What is the date of Devpujan complex private limited incorporation?

Incorporation date of the company is 27 September 2012 .

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 6.

Devpujan complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandan lett
  • Sibu sinha
  • Avijit samanta
  • Samir kumar maiti
  • Mitra paul
  • Ramesh kumar sharma