Company Information

CIN
U45400WB2013PTC198676
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Kyal
Uma Kyal
Director
for almost 11 years

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 8 years ago

Documents

Evidence of cessation;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form DIR-12-01022017_signed
Interest in other entities;-01022017
Letter of appointment;-01022017
Notice of resignation filed with the company-01022017
Notice of resignation;-01022017
Proof of dispatch-01022017
Form DIR-11-01022017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form AOC-4A-291015.PDF
Directors- report as per section 134-3--291015.PDF
Form DIR-12-111015.OCT
Optional Attachment 1-101015.PDF

Frequently Asked Questions

What is the date of Esther properties private limited incorporation?

Incorporation date of the company is 29 November 2013 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Esther properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Uma kyal
  • Sampat kumar dugar