Company Information

CIN
U45202WB1990PTC048623
Status
Date of Incorporation
20 March 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
for over 1 year
Gautam Chanda
Gautam Chanda
Director/Designated Partner
for over 1 year
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
for over 1 year
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 29 years ago

Charges

0
22 November 2008
Icici Home Finance Company Limited
3 Crore
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed

Frequently Asked Questions

What is the date of P k constructions private limited incorporation?

Incorporation date of the company is 20 March 1990 .

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 7.

P k constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manohar lal khandelwal
  • Sitaram srinivasan
  • Radheshyam dhandharia
  • Ramesh kumar sharma
  • Satyadeo mishra
  • Gautam chanda
  • Nayan bhawani