Company Information

CIN
Status
Date of Incorporation
22 August 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

Lalit Kumar Giria
Lalit Kumar Giria
Director/Designated Partner
for about 3 years
Sagar Kumar Giria
Sagar Kumar Giria
Director/Designated Partner
for about 5 years

Past Directors

Samir Sarkar
Samir Sarkar
Director
about 9 years ago
Sweta Singh
Sweta Singh
Director
over 10 years ago
Gayatri Singh
Gayatri Singh
Director
over 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Proof of dispatch-09072019
Notice of resignation filed with the company-09072019

Frequently Asked Questions

What is the date on which the Angelique highrise private limited incorporated?

Angelique highrise private limited was incorporated on 22 August 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Angelique highrise private limited compliant?

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

What is the number of directors associated with Angelique highrise private limited?

5 of directors are associated with the company.

What is the number of directors associated with Angelique highrise private limited?

5 of directors are associated with the company.