Company Information

CIN
U45400WB2012PTC188970
Status
Date of Incorporation
06 December 2012
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
1,250,000
Authorised Capital
1,300,000

Directors

Ashish Goyal
Ashish Goyal
Director
for about 1 year
Sarla Saraogi
Sarla Saraogi
Director
for over 1 year
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Beneficial Owner
for over 1 year

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
almost 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018

Frequently Asked Questions

What is the date of Madhurashi properties private limited incorporation?

Incorporation date of the company is 06 December 2012 .

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 5.

Madhurashi properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan prasad agarwal
  • Jai prakash soni
  • Ashish goyal
  • Pawan kumar saraogi
  • Sarla saraogi