Company Information

CIN
Status
Date of Incorporation
05 May 1984
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
4,702,100
Authorised Capital
35,100,000

Directors

Ashok Kakra
Ashok Kakra
Director/Designated Partner
for about 1 year
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
for over 9 years

Past Directors

Siba Lal Guha
Siba Lal Guha
Director
over 9 years ago
Bajrang Lal Dhayama
Bajrang Lal Dhayama
Director
about 11 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
about 11 years ago
Pawan Kumar Dadhich
Pawan Kumar Dadhich
Director
about 18 years ago
Parmeshwar Lal Tiwari
Parmeshwar Lal Tiwari
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Acknowledgement received from company-05042018
Proof of dispatch-05042018
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Declaration by first director-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018

Frequently Asked Questions

What is the date of Emerald properties pvt.ltd. incorporation?

Incorporation date of the company is 05 May 1984 .

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 7.

Emerald properties pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bajrang lal dhayama
  • Rajesh kumar nahar
  • Pawan kumar dadhich
  • Parmeshwar lal tiwari
  • Siba lal guha
  • Jagdish prasad sharma
  • Ashok kakra