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

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
for over 2 years
Pratap Chandra Sil
Pratap Chandra Sil
Director
for over 2 years

Past Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 8 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 8 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 11 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago

Charges

3 Crore
20 November 2017
Reliance Home Finance Limited
86 Lak
21 October 2016
Reliance Home Finance Limited
10 Lak
14 September 2016
Reliance Home Finance Limited
2 Crore
21 October 2016
Others
0
20 November 2017
Others
0
14 September 2016
Others
0
21 October 2016
Others
0
20 November 2017
Others
0
14 September 2016
Others
0
21 October 2016
Others
0
20 November 2017
Others
0
14 September 2016
Others
0

Documents

Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
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 DIR-11-16092019_signed
Notice of resignation filed with the company-09092019

Frequently Asked Questions

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

Incorporation date of the company is 25 June 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 6.

Almond infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar gadia
  • Om prakash jain
  • Nawal kishore harlalka
  • Damodaran vasudevan pillai
  • Pratap chandra sil
  • Suresh kumar agarwal