Company Information

CIN
U70102WB2010PTC154914
Status
Date of Incorporation
23 November 2010
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
25 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Narain Prasad Dalmia
Narain Prasad Dalmia
Director
for about 14 years
Suryakant Dalmia
Suryakant Dalmia
Director
for about 14 years
Jyoti Singhania
Jyoti Singhania
Director/Designated Partner
for over 7 years
Shashank Singhania
Shashank Singhania
Director/Designated Partner
for over 7 years

Past Directors

Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 13 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Notice of resignation filed with the company-28092017
Form DIR-11-28092017_signed
Proof of dispatch-28092017

Frequently Asked Questions

What is the date of Visual properties private limited incorporation?

Incorporation date of the company is 23 November 2010 .

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.

Visual properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Narain prasad dalmia
  • Asim ranjan manna
  • Suryakant dalmia
  • Shashank singhania
  • Jyoti singhania