Company Information

CIN
Status
Date of Incorporation
14 December 1987
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
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Anita Churiwal
Anita Churiwal
Director
for almost 28 years
Rajiv Modi
Rajiv Modi
Director
for over 1 year
Tapas Kumar Roy
Tapas Kumar Roy
Director
for over 1 year

Past Directors

Harsh Churiwala
Harsh Churiwala
Director
about 15 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
List of share holders, debenture holders;-15092016

Frequently Asked Questions

What is the date of Hallmark construction co pvt ltd incorporation?

Incorporation date of the company is 14 December 1987 .

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 4.

Hallmark construction co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anita churiwal
  • Tapas kumar roy
  • Rajiv modi
  • Harsh churiwala