Company Information

CIN
Status
Date of Incorporation
03 June 1993
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
19 September 2023
Paid Up Capital
10,430,000
Authorised Capital
10,500,000

Directors

Shanti Bhartia
Shanti Bhartia
Beneficial Owner
for over 1 year
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
for over 1 year
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Copy of Board or Shareholders? resolution-07122019
Complete record of private placement offers and acceptances in Form PAS-5.-07122019
Optional Attachment-(1)-07122019
Form GNL-2-03122019-signed

Frequently Asked Questions

When was the Pin point construction & investment company pvt. ltd. incorporated?

The Pin point construction & investment company pvt. ltd. was incorporated with ROC on 03 June 1993 as .

Where has the Pin point construction & investment company pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059021.

What is the E-filing status of the company?

The status of Pin point construction & investment company pvt. ltd. is Active.

Number of Key Management personnel of the Pin point construction & investment company pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Pin point construction & investment company pvt. ltd.?

The appointed directors in the company are:

  • Raj kumar bhartia
  • Vivek kumar bhartia
  • Shanti bhartia