Company Information

CIN
Status
Date of Incorporation
29 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,660,000
Authorised Capital
3,700,000

Directors

Atosh Das
Atosh Das
Additional Director
for almost 10 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gourav Saraf
Gourav Saraf
Director
almost 15 years ago
Jatinder Kumar Bhagat
Jatinder Kumar Bhagat
Director
almost 15 years ago
Amitabh Saraf
Amitabh Saraf
Director
over 18 years ago

Documents

Form INC-28-06012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-131215.OCT
Resignation Letter-111215.PDF
Form ADT-3-111215.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Evidence of cessation-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form23AC-191114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Albino construction private limited incorporated?

The Albino construction private limited was incorporated with ROC on 29 July 2003 as .

Where has the Albino construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 096746.

What is the E-filing status of the company?

The status of Albino construction private limited is Amalgamated.

Number of Key Management personnel of the Albino construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Albino construction private limited?

The appointed directors in the company are:

  • Jatinder kumar bhagat
  • Amitabh saraf
  • Priyanka agarwal
  • Atosh das
  • Gourav saraf