Company Information

CIN
U70101WB1991PTC052002
Status
Date of Incorporation
10 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sushila Nevatia
Sushila Nevatia
Director
for about 18 years
Mysore Gopinath Pramod
Mysore Gopinath Pramod
Director
for almost 25 years
Dev Kumar Mukherjee
Dev Kumar Mukherjee
Director
for over 1 year
Sudeep Kumar Lohia
Sudeep Kumar Lohia
Director
for over 1 year

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
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-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed

Frequently Asked Questions

What is the date on which the Eterna properties & investments private limited incorporated?

Eterna properties & investments private limited was incorporated on 10 June 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Eterna properties & investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eterna properties & investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eterna properties & investments private limited?

4 of directors are associated with the company.