Company Information

CIN
U45200WB2007PTC113532
Status
Date of Incorporation
19 February 2007
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
4,450,000
Authorised Capital
6,000,000

Directors

Jagrity Sharma
Jagrity Sharma
Director
for about 12 years
Leena Sharma
Leena Sharma
Director
for over 16 years
Rekha Sharma
Rekha Sharma
Director
for almost 2 years

Past Directors

Khem Chand Sharma
Khem Chand Sharma
Director
over 16 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018

Frequently Asked Questions

When was the Malda real estate private limited incorporated?

The Malda real estate private limited was incorporated with ROC on 19 February 2007 as .

Where has the Malda real estate private limited been incorporated?

The company was incorporated in Kolkata with registration number 113532.

What is the E-filing status of the company?

The status of Malda real estate private limited is Active.

Number of Key Management personnel of the Malda real estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malda real estate private limited?

The appointed directors in the company are:

  • Khem chand sharma
  • Rekha sharma
  • Leena sharma
  • Jagrity sharma
  • Pradeep kumar sharma