Company Information

CIN
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,500,000

Directors

Ranjana Singh
Ranjana Singh
Manager/Secretary
for about 6 years
Sukla Roy
Sukla Roy
Director
for over 28 years

Past Directors

Pradeep Pandey
Pradeep Pandey
Director
over 28 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Form MGT-14-06042019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form DIR-12-02122018_signed
Interest in other entities;-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed

Frequently Asked Questions

What is the incorporation date of the Pearl towers pvt ltd?

Incorporation date of the company is 13 March 1996 .

What is the state of the Pearl towers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Pearl towers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pearl towers pvt ltd?

Pearl towers pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Pearl towers pvt ltd?

The appointed directors in the company are:

  • Sukla roy
  • Pradeep pandey
  • Ranjana singh