Company Information

CIN
Status
Date of Incorporation
24 September 2012
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

Tamal Ray
Tamal Ray
Director/Designated Partner
for almost 2 years
Debasish Paul
Debasish Paul
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
about 12 years ago

Documents

Proof of dispatch-06032020
Optional Attachment-(2)-06032020
Acknowledgement received from company-06032020
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Form DIR-11-06032020_signed
Form DIR-12-06032020_signed
Notice of resignation filed with the company-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date of Auroplus builders private limited incorporation?

Incorporation date of the company is 24 September 2012 .

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 3.

Auroplus builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya agarwal
  • Debasish paul
  • Tamal ray