Company Information

CIN
U70101WB1974PTC029315
Status
Date of Incorporation
19 March 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director
for over 21 years

Past Directors

Shruti Goenka
Shruti Goenka
Additional Director
over 9 years ago
Atul Krishna Singhania
Atul Krishna Singhania
Director
almost 23 years ago
Pramod Kumar Khaitan
Pramod Kumar Khaitan
Director
over 38 years ago

Documents

Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form INC-22-10012019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of board resolution authorizing giving of notice-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form DIR-12-25092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Interest in other entities;-06062018

Frequently Asked Questions

What is the date of Ganges estates pvt ltd incorporation?

Incorporation date of the company is 19 March 1974 .

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 4.

Ganges estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Abhishek chamaria
  • Atul krishna singhania
  • Pramod kumar khaitan
  • Shruti goenka