Company Information

CIN
U74900WB2012PTC188623
Status
Date of Incorporation
26 November 2012
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 2022
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Sushila Agarwal
Sushila Agarwal
Director
for about 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for about 1 year

Past Directors

Sitaram Sharma
Sitaram Sharma
Director
almost 12 years ago
Renu Sharma
Renu Sharma
Director
almost 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date of Affluent building solutions private limited incorporation?

Incorporation date of the company is 26 November 2012 .

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 4.

Affluent building solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu sharma
  • Sitaram sharma
  • Pawan kumar agarwal
  • Sushila agarwal