Company Information

CIN
U70102WB2013PTC191053
Status
Date of Incorporation
28 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Sultania
Sumit Sultania
Director
for over 3 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 1 year

Past Directors

Saurav Gupta
Saurav Gupta
Director
almost 7 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
about 7 years ago
Indraneel Bose
Indraneel Bose
Director
over 9 years ago
Sourav Bansal
Sourav Bansal
Director
over 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of written consent given by auditor-26072018

Frequently Asked Questions

What is the date of Zinnia constructions private limited incorporation?

Incorporation date of the company is 28 February 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 9.

Zinnia constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar ladha
  • Sourav bansal
  • Ashish agarwal
  • Arun sarkar
  • Indraneel bose
  • Raj kumar agarwal
  • Sumit sultania
  • Gaurav agarwal
  • Saurav gupta