Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,405,000
Authorised Capital
7,500,000

Directors

Pramod Kumar Sahu
Pramod Kumar Sahu
Director
for over 13 years

Past Directors

Shiv Kumar Derasari
Shiv Kumar Derasari
Additional Director
over 12 years ago
Madan Mohan Jha
Madan Mohan Jha
Director
over 13 years ago
Aditya Mehta
Aditya Mehta
Director
over 13 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form PAS-3-20042016_signed
Copy of Board or Shareholders? resolution-20042016
Complete record of private placement offers and acceptances in Form PAS-5.-20042016

Frequently Asked Questions

When was the Photosphere properties private limited incorporated?

The Photosphere properties private limited was incorporated with ROC on 04 August 2011 as .

Where has the Photosphere properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 165939.

What is the E-filing status of the company?

The status of Photosphere properties private limited is Amalgamated.

Number of Key Management personnel of the Photosphere properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Photosphere properties private limited?

The appointed directors in the company are:

  • Pramod kumar sahu
  • Aditya mehta
  • Shiv kumar derasari
  • Madan mohan jha