Company Information

CIN
Status
Date of Incorporation
12 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
452,000
Authorised Capital
500,000

Directors

Murari Lal Murarka
Murari Lal Murarka
Director/Designated Partner
for over 1 year
Ankit Murarka .
Ankit Murarka .
Director
for over 21 years
Megha Jhajharia
Megha Jhajharia
Director
for over 19 years

Past Directors

Dinesh Lunia
Dinesh Lunia
Additional Director
over 10 years ago

Charges

1 Crore
31 July 2010
Hdb Financial Services Limited
1 Crore
31 July 2010
Hdb Financial Services Limited
0
31 July 2010
Hdb Financial Services Limited
0
31 July 2010
Hdb Financial Services Limited
0
31 July 2010
Hdb Financial Services Limited
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-22082020
Resignation letter-22082020
Form DPT-3-18062020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Optional Attachment-(1)-08122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form DPT-3-08072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018

Frequently Asked Questions

When was the Earl properties pvt. ltd. incorporated?

The Earl properties pvt. ltd. was incorporated with ROC on 12 July 1993 as .

Where has the Earl properties pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059428.

What is the E-filing status of the company?

The status of Earl properties pvt. ltd. is Active.

Number of Key Management personnel of the Earl properties pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Earl properties pvt. ltd.?

The appointed directors in the company are:

  • Megha jhajharia
  • Ankit murarka .
  • Murari lal murarka
  • Dinesh lunia