Company Information

CIN
U70109WB1994PTC063020
Status
Date of Incorporation
25 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
11,110,000
Authorised Capital
11,200,000

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
for about 1 year
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year

Past Directors

Micheal Chang
Micheal Chang
Director
over 7 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
over 9 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 17 years ago
Soumitra Ghose
Soumitra Ghose
Additional Director
over 17 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
almost 18 years ago
Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018

Frequently Asked Questions

What is the date of Manali properties & finance private limited incorporation?

Incorporation date of the company is 25 April 1994 .

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 9.

Manali properties & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar garodia
  • Soumitra ghose
  • Ashok kumar jajodia
  • Mahavir prasad damani
  • Atish kumar shaw
  • Shyam sundar dhand
  • Micheal chang
  • Ashok kumar agarwal
  • Dipankar dey bhowmick