Company Information

CIN
U70109WB1987PLC041850
Status
Date of Incorporation
09 February 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
52,850,000
Authorised Capital
53,000,000

Directors

Shalini Dalmiya
Shalini Dalmiya
Director/Designated Partner
for 11 months
Aditya Dalmiya
Aditya Dalmiya
Director/Designated Partner
for over 1 year
Baishali Dalmiya
Baishali Dalmiya
Director/Designated Partner
for over 1 year
Avishek Dalmiya
Avishek Dalmiya
Director/Designated Partner
for over 20 years

Past Directors

Himadri Bose
Himadri Bose
Director
about 6 years ago
Koeli Dalmiya
Koeli Dalmiya
Director
over 8 years ago
Jagmohan Dalmiya
Jagmohan Dalmiya
Director
almost 38 years ago

Documents

Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DIR-12-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018

Frequently Asked Questions

What is the date of Apd properties ltd. incorporation?

Incorporation date of the company is 09 February 1987 .

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 7.

Apd properties ltd. has appointed how many directors?

The appointed directors in the company are:

  • Avishek dalmiya
  • Baishali dalmiya
  • Jagmohan dalmiya
  • Himadri bose
  • Koeli dalmiya
  • Aditya dalmiya
  • Shalini dalmiya