Company Information

CIN
U45202WB1988PTC045670
Status
Date of Incorporation
06 December 1988
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dolly Sardar
Dolly Sardar
Director
for about 1 year
Bimal Sardar
Bimal Sardar
Director
for over 1 year

Past Directors

Asit Bhukta
Asit Bhukta
Director
over 5 years ago
Ram Lutawan Pathak
Ram Lutawan Pathak
Director
over 17 years ago
Ananga Mohan Halder
Ananga Mohan Halder
Director
over 20 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date of Perfect promoters pvt ltd incorporation?

Incorporation date of the company is 06 December 1988 .

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 5.

Perfect promoters pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ananga mohan halder
  • Ram lutawan pathak
  • Dolly sardar
  • Bimal sardar
  • Asit bhukta