Company Information

CIN
U70109WB2021PTC247564
Status
Date of Incorporation
31 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
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
100,000
Authorised Capital
1,500,000

Directors

Amit Saraswat
Amit Saraswat
Individual Promoter
for about 3 years
Gopal Joshi
Gopal Joshi
Director/Designated Partner
for 11 months
Mohit Dhamija
Mohit Dhamija
Director/Designated Partner
for over 1 year
Raj Kumar Pratihar
Raj Kumar Pratihar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form INC-20A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022_signed
-16112022
Form DIR-12-21092021_signed
Notice of resignation;-14092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Evidence of cessation;-14092021
Optional Attachment-(2)-14092021
Optional Attachment-(1)-14092021
Form INC-22-13092021_signed
Copy of board resolution authorizing giving of notice-13092021
Optional Attachment-(1)-13092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
Copies of the utility bills as mentioned above (not older than two months)-13092021

Frequently Asked Questions

What is the date of Pinkrose infrastructure private limited incorporation?

Incorporation date of the company is 31 August 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 4.

Pinkrose infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar pratihar
  • Gopal joshi
  • Mohit dhamija
  • Amit saraswat