Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
30 September 2023
Paid Up Capital
781,500
Authorised Capital
800,000

Directors

Ashok Kumar Kharwar
Ashok Kumar Kharwar
Director/Designated Partner
for almost 6 years
Avijit Brahmachari
Avijit Brahmachari
Director/Designated Partner
for over 6 years

Past Directors

Shikha Das
Shikha Das
Director
about 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
over 12 years ago
Amal Dhara
Amal Dhara
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form INC-22-11022019_signed
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Pearltree construction private limited incorporated?

The Pearltree construction private limited was incorporated with ROC on 25 March 2012 as .

Where has the Pearltree construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 177557.

What is the E-filing status of the company?

The status of Pearltree construction private limited is Active.

Number of Key Management personnel of the Pearltree construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pearltree construction private limited?

The appointed directors in the company are:

  • Amal dhara
  • Vikash prajapati
  • Pawan kumar sharma
  • Shikha das
  • Avijit brahmachari
  • Ashok kumar kharwar