Company Information

CIN
Status
Date of Incorporation
25 June 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

Mahesh Ray
Mahesh Ray
Director
for about 3 years

Past Directors

Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 3 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 3 years ago
Madhu Jha
Madhu Jha
Director
almost 7 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 8 years ago
Satya Bhushan Jha
Satya Bhushan Jha
Additional Director
over 9 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 11 years ago

Charges

0
29 October 2013
Icici Bank Limited
76 Lak
29 October 2013
Icici Bank Limited
0
29 October 2013
Icici Bank Limited
0
29 October 2013
Icici Bank Limited
0

Documents

Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form DPT-3-11052020-signed
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Declaration by first director-29012018

Frequently Asked Questions

What is the incorporation date of the Almond infra buildcon private limited?

Incorporation date of the company is 25 June 2013 .

What is the state of the Almond infra buildcon private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Almond infra buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Almond infra buildcon private limited?

Almond infra buildcon private limited has appointed 7 of directors.

Who are the appointed Directors in Almond infra buildcon private limited?

The appointed directors in the company are:

  • Sushil kumar gadia
  • Bimal kumar mahansaria
  • Nawal kishore harlalka
  • Damodaran vasudevan pillai
  • Satya bhushan jha
  • Mahesh ray
  • Madhu jha