Company Information

CIN
Status
Date of Incorporation
18 January 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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Durganand Ray
Durganand Ray
Director/Designated Partner
for over 2 years
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for over 1 year

Past Directors

Arko Dasgupta
Arko Dasgupta
Director
almost 10 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
almost 12 years ago
Ganesh Biswas
Ganesh Biswas
Director
almost 12 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

Documents

Form DIR-12-06012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

When was the Acyumen housing private limited incorporated?

The Acyumen housing private limited was incorporated with ROC on 18 January 2013 as .

Where has the Acyumen housing private limited been incorporated?

The company was incorporated in Kolkata with registration number 189909.

What is the E-filing status of the company?

The status of Acyumen housing private limited is Active.

Number of Key Management personnel of the Acyumen housing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Acyumen housing private limited?

The appointed directors in the company are:

  • Ganesh biswas
  • Shyamal sarkar
  • Arko dasgupta
  • Rahul sharma
  • Durganand ray