Company Information

CIN
U70101WB2004PTC099543
Status
Date of Incorporation
24 August 2004
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
01 August 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Anuradha Kharkia
Anuradha Kharkia
Director/Designated Partner
for over 2 years
Arun Adhikary
Arun Adhikary
Director/Designated Partner
for almost 4 years
Dipak Sardar
Dipak Sardar
Director/Designated Partner
for about 4 years

Past Directors

Raunak Yadav
Raunak Yadav
Additional Director
about 7 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
about 11 years ago
Prosenjit Das
Prosenjit Das
Director
over 12 years ago
Mahadev Prasad Kharkia
Mahadev Prasad Kharkia
Additional Director
about 16 years ago
Sunil Gupta Kumar
Sunil Gupta Kumar
Director
over 20 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Copy of resolution passed by the company-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DIR-12-10102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-08102020_signed
Declaration by first director-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed

Frequently Asked Questions

What is the date of Grastin properties private limited incorporation?

Incorporation date of the company is 24 August 2004 .

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 8.

Grastin properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahadev prasad kharkia
  • Sunil gupta kumar
  • Pankaj agrawal
  • Prosenjit das
  • Raunak yadav
  • Dipak sardar
  • Arun adhikary
  • Anuradha kharkia