Company Information

CIN
U70102WB2013PTC198094
Status
Date of Incorporation
25 October 2013
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director
for about 11 years
Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
for over 1 year
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director/Designated Partner
for over 1 year

Past Directors

Ankita Bohania
Ankita Bohania
Director
over 7 years ago
Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
about 8 years ago

Documents

Form PAS-3-15122020_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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy of Board or Shareholders? resolution-15122020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form DPT-3-08092020-signed
Form PAS-3-21072020_signed
Form MGT-14-21072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
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.-21072020
Copy of Board or Shareholders? resolution-21072020
Form DPT-3-22042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019

Frequently Asked Questions

What is the date of Poorna grihanirman private limited incorporation?

Incorporation date of the company is 25 October 2013 .

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.

Poorna grihanirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar mishra
  • Lalit kumar mandiwal
  • Pradyumna kumar mishra
  • Soumitra chakraborty
  • Ankita bohania