Company Information

CIN
U70102WB2013PTC192624
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
for about 1 year
Kishan Lal Maharaj
Kishan Lal Maharaj
Director/Designated Partner
for about 1 year

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 6 years ago
Nanigopal Nandi
Nanigopal Nandi
Director
over 11 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 11 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-18032019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Resignation letter-18032019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed

Frequently Asked Questions

When was the Estrella realcon private limited incorporated?

The Estrella realcon private limited was incorporated with ROC on 25 April 2013 as .

Where has the Estrella realcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 192624.

What is the E-filing status of the company?

The status of Estrella realcon private limited is Active.

Number of Key Management personnel of the Estrella realcon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Estrella realcon private limited?

The appointed directors in the company are:

  • Subhash kumar maheshwari
  • Nanigopal nandi
  • Shiv kumar singh
  • Kishan lal maharaj
  • Pankaj kumar gupta