Company Information

CIN
U45400WB2012PTC174773
Status
Date of Incorporation
27 February 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

Pradeep Kumar Saraogi
Pradeep Kumar Saraogi
Director/Designated Partner
for over 1 year

Past Directors

Sushila Saraogi
Sushila Saraogi
Additional Director
over 3 years ago
Anju Singhania
Anju Singhania
Director
about 9 years ago
Shambhu Das
Shambhu Das
Director
about 11 years ago
Amit Kumar
Amit Kumar
Director
about 11 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Frequently Asked Questions

What is the date of Edam properties private limited incorporation?

Incorporation date of the company is 27 February 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.

Edam properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar singhania
  • Pradeep kumar saraogi
  • Anju singhania
  • Amit kumar
  • Shambhu das
  • Sushila saraogi