Company Information

CIN
U45400WB1983PLC036231
Status
Date of Incorporation
22 April 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,475,000

Directors

Mahesh Ray
Mahesh Ray
Director/Designated Partner
for over 8 years
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
for about 2 years
Surajit Dutta
Surajit Dutta
Director/Designated Partner
for about 2 years

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Additional Director
over 11 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Additional Director
over 11 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Additional Director
over 11 years ago
Prateek Saraf
Prateek Saraf
Additional Director
almost 12 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Director
about 19 years ago

Documents

Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Konark properties ltd incorporated?

Konark properties ltd was incorporated on 22 April 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Konark properties ltd compliant?

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

What is the number of directors associated with Konark properties ltd?

8 of directors are associated with the company.

What is the number of directors associated with Konark properties ltd?

8 of directors are associated with the company.