Company Information

CIN
Status
Date of Incorporation
01 December 2014
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

Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
for over 2 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
for over 2 years

Past Directors

Om Prakash Jain
Om Prakash Jain
Director
almost 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 10 years ago

Charges

4 Crore
17 February 2015
Tata Capital Housing Finance Limited
4 Crore
17 February 2015
Tata Capital Housing Finance Limited
0
17 February 2015
Tata Capital Housing Finance Limited
0
17 February 2015
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form DPT-3-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form DIR-11-17012019_signed

Frequently Asked Questions

What is the date of Alluring constructions private limited incorporation?

Incorporation date of the company is 01 December 2014 .

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.

Alluring constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar rajeev
  • Arun kumar singh
  • Om prakash jain
  • Bimal kumar mahansaria
  • Suresh kumar agarwal