Company Information

CIN
U45200WB2007PTC114348
Status
Date of Incorporation
21 March 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
1,600,000
Authorised Capital
1,600,000

Directors

Selu Jhunjhunwala
Selu Jhunjhunwala
Director/Designated Partner
for over 4 years
Suman Agarwal
Suman Agarwal
Director
for over 1 year

Past Directors

Bena Debi Agarwal
Bena Debi Agarwal
Director
over 16 years ago
Neha Joshi
Neha Joshi
Director
over 17 years ago

Documents

Form DIR-12-11112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Declaration by first director-09112020
Form DIR-12-06102020_signed
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-07102018_signed

Frequently Asked Questions

When was the Pearl nirman private limited incorporated?

The Pearl nirman private limited was incorporated with ROC on 21 March 2007 as .

Where has the Pearl nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 114348.

What is the E-filing status of the company?

The status of Pearl nirman private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Pearl nirman private limited?

The appointed directors in the company are:

  • Neha joshi
  • Bena debi agarwal
  • Suman agarwal
  • Selu jhunjhunwala