Company Information

CIN
Status
Date of Incorporation
02 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Agarwala
Piyush Agarwala
Director
for about 11 years
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
for over 1 year
Kamal Maiti
Kamal Maiti
Director
for over 1 year

Past Directors

Dhirender Singh
Dhirender Singh
Director
about 7 years ago
Niraj Bhimseria
Niraj Bhimseria
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 11 years ago

Charges

119 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
20 February 2017
Axis Bank Limited
9 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
20 February 2017
Axis Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Declaration by first director-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Evidence of cessation;-05012019
Notice of resignation;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018

Frequently Asked Questions

What is the date of Eyebright heights private limited incorporation?

Incorporation date of the company is 02 December 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Eyebright heights private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar ladha
  • Piyush agarwala
  • Kamal maiti
  • Niraj bhimseria
  • Dhirender singh
  • Arindam mukherjee