Company Information

CIN
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
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

Punam Dugar
Punam Dugar
Director/Designated Partner
for over 3 years
Prashant Chopra
Prashant Chopra
Director/Designated Partner
for 12 months

Past Directors

Ashish Bhura
Ashish Bhura
Director
almost 13 years ago
Dheeraj Kumar Bhura
Dheeraj Kumar Bhura
Director
almost 13 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-09112020_signed
Resignation letter-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed

Frequently Asked Questions

What is the date on which the Gyaneshwar enclave private limited incorporated?

Gyaneshwar enclave private limited was incorporated on 23 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gyaneshwar enclave private limited compliant?

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

What is the number of directors associated with Gyaneshwar enclave private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gyaneshwar enclave private limited?

4 of directors are associated with the company.