Company Information

CIN
U45200WB2007PTC114057
Status
Date of Incorporation
09 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,000
Authorised Capital
1,700,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
for about 14 years
Pallab Dutta
Pallab Dutta
Director/Designated Partner
for over 1 year
Niranjan Kumar Choraria
Niranjan Kumar Choraria
Director/Designated Partner
for almost 5 years

Past Directors

Sujit Adhikary
Sujit Adhikary
Director
over 7 years ago
Ashish Shukla
Ashish Shukla
Director
over 15 years ago
Swati Shukla
Swati Shukla
Director
over 15 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 17 years ago

Documents

Form DIR-12-19022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Interest in other entities;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date of Emerald nirman private limited incorporation?

Incorporation date of the company is 09 March 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Emerald nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar goenka
  • Bal kishan gourisaria
  • Niranjan kumar choraria
  • Swati shukla
  • Ashish shukla
  • Sujit adhikary
  • Pallab dutta