Company Information

CIN
U70102WB2013PTC196125
Status
Date of Incorporation
05 August 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

Srirupa Das
Srirupa Das
Director/Designated Partner
for over 1 year
Biswanath Nandan
Biswanath Nandan
Director
for over 9 years

Past Directors

Saikat Kundu
Saikat Kundu
Director
over 9 years ago
Mohammed Shahjahan Khan
Mohammed Shahjahan Khan
Director
over 11 years ago
Arijit Kisore Nandi
Arijit Kisore Nandi
Director
over 11 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Form CHG-1-02022019_signed

Frequently Asked Questions

What is the date of Aldwin housing private limited incorporation?

Incorporation date of the company is 05 August 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 5.

Aldwin housing private limited has appointed how many directors?

The appointed directors in the company are:

  • Arijit kisore nandi
  • Saikat kundu
  • Biswanath nandan
  • Mohammed shahjahan khan
  • Srirupa das