Company Information

CIN
U70102WB2013PTC196124
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 the intimation sent by company-22092019
Copy of resolution passed by the company-22092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119

Frequently Asked Questions

What is the date on which the Alegra heights private limited incorporated?

Alegra heights private limited was incorporated on 05 August 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Alegra heights private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alegra heights private limited?

5 of directors are associated with the company.

What is the number of directors associated with Alegra heights private limited?

5 of directors are associated with the company.