Company Information

CIN
U45309WB2005PTC103723
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Probir Kumar Gupta
Probir Kumar Gupta
Director
for over 19 years
Shuvajit Sarkar
Shuvajit Sarkar
Director
for over 5 years

Past Directors

Supratik Bhattacharjee
Supratik Bhattacharjee
Director
over 19 years ago

Documents

Form INC-22-25112020_signed
Copy of board resolution authorizing giving of notice-23112020
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form DPT-3-20042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date of Harappa construction & development private limited incorporation?

Incorporation date of the company is 14 June 2005 .

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 3.

Harappa construction & development private limited has appointed how many directors?

The appointed directors in the company are:

  • Supratik bhattacharjee
  • Probir kumar gupta
  • Shuvajit sarkar