Company Information

CIN
Status
Date of Incorporation
24 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
103,000
Authorised Capital
3,500,000

Directors

Shelly Mall
Shelly Mall
Director
for over 20 years
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-18122020-signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Pearl enclave private limited incorporated?

The Pearl enclave private limited was incorporated with ROC on 24 February 1999 as .

Where has the Pearl enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 088868.

What is the E-filing status of the company?

The status of Pearl enclave private limited is Active.

Number of Key Management personnel of the Pearl enclave private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pearl enclave private limited?

The appointed directors in the company are:

  • Yash vardhan mall
  • Shelly mall