Company Information

CIN
Status
Date of Incorporation
31 January 1995
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
30 September 2023
Paid Up Capital
570,000
Authorised Capital
2,500,000

Directors

Samir Biyani
Samir Biyani
Director
for almost 22 years
Dhananjoy Bhowmick
Dhananjoy Bhowmick
Director/Designated Partner
for over 8 years
Navneet Chitlangia
Navneet Chitlangia
Director/Designated Partner
for almost 2 years

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 9 years ago
Lila Devi Biyani
Lila Devi Biyani
Director
almost 22 years ago
Kishan Gopal Biyani
Kishan Gopal Biyani
Director
almost 22 years ago

Charges

68 Crore
24 May 2007
State Bank Of India
68 Crore
19 September 2012
Dena Bank
9 Crore
06 October 2003
Andhra Bank
6 Crore
24 May 2007
Others
0
03 January 2011
Others
0
21 August 2014
Others
0
19 September 2012
Dena Bank
0
06 October 2003
Andhra Bank
0
24 May 2007
Others
0
03 January 2011
Others
0
21 August 2014
Others
0
19 September 2012
Dena Bank
0
06 October 2003
Andhra Bank
0
24 May 2007
Others
0
03 January 2011
Others
0
21 August 2014
Others
0
19 September 2012
Dena Bank
0
06 October 2003
Andhra Bank
0
24 May 2007
Others
0
03 January 2011
Others
0
21 August 2014
Others
0
19 September 2012
Dena Bank
0
06 October 2003
Andhra Bank
0
24 May 2007
Others
0
03 January 2011
Others
0
21 August 2014
Others
0
19 September 2012
Dena Bank
0
06 October 2003
Andhra Bank
0

Documents

Form MGT-7-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016

Frequently Asked Questions

When was the Pukhraj estate developers pvt ltd incorporated?

The Pukhraj estate developers pvt ltd was incorporated with ROC on 31 January 1995 as .

Where has the Pukhraj estate developers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067971.

What is the E-filing status of the company?

The status of Pukhraj estate developers pvt ltd is Active.

Number of Key Management personnel of the Pukhraj estate developers pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Pukhraj estate developers pvt ltd?

The appointed directors in the company are:

  • Navneet chitlangia
  • Shyam sundar agarwal
  • Kishan gopal biyani
  • Samir biyani
  • Lila devi biyani
  • Dhananjoy bhowmick