Company Information

CIN
U70109WB2011PTC169596
Status
Date of Incorporation
18 November 2011
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
200,000
Authorised Capital
500,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 1 year
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for about 5 years
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
for over 1 year
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
for almost 2 years

Past Directors

Dhirender Singh
Dhirender Singh
Additional Director
almost 8 years ago
Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
over 9 years ago
Sameer Agarwala
Sameer Agarwala
Director
about 13 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Declaration by first director-05012019

Frequently Asked Questions

What is the date of Scarlet nirman private limited incorporation?

Incorporation date of the company is 18 November 2011 .

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 7.

Scarlet nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Akash agarwal
  • Saroj kumar agarwal
  • Sameer agarwala
  • Sanjeev kumar bansal
  • Sadashiv ramchandra bhilare
  • Dhirender singh
  • Arindam mukherjee