Company Information

CIN
Status
Date of Incorporation
20 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,301,750
Authorised Capital
12,500,000

Directors

Sandip Killa
Sandip Killa
Additional Director
for about 1 year
Renu Devi Agarwala
Renu Devi Agarwala
Director
for almost 21 years

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 30 years ago

Charges

1 Crore
03 February 2005
Central Bank Of India Sevoke Road Branch
1 Crore
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0
20 November 2023
Others
0
03 February 2005
Central Bank Of India Sevoke Road Branch
0

Documents

Form DPT-3-26122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-24022020-signed
Altered articles of association-22022020
Optional Attachment-(1)-22022020
Altered memorandum of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the date of Srimat parks private limited incorporation?

Incorporation date of the company is 20 July 1994 .

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 3.

Srimat parks private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip killa
  • Shyam sundar agarwal
  • Renu devi agarwala