Company Information

CIN
U70101WB1932PLC007341
Status
Date of Incorporation
26 April 1932
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anand Binani
Anand Binani
Director/Designated Partner
for about 3 years
Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
for over 2 years
Amita Birla
Amita Birla
Director/Designated Partner
for over 1 year
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
for over 1 year
Shanti Prasad Singhi
Shanti Prasad Singhi
Director
for over 20 years
Chetan Agarwal
Chetan Agarwal
Director
for over 5 years
Soumendra Nath Roy
Soumendra Nath Roy
Director/Designated Partner
for about 3 years
Kanahiya Lal Sharma
Kanahiya Lal Sharma
Director/Designated Partner
for almost 2 years
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
for over 1 year
Yogesh Goenka
Yogesh Goenka
Director/Designated Partner
for about 2 years

Past Directors

Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
over 13 years ago
Jagdish Prasad Chhaochharia
Jagdish Prasad Chhaochharia
Director
over 19 years ago
Om Prakash Chharia
Om Prakash Chharia
Director
over 38 years ago
Ram Khiloni Agarwal
Ram Khiloni Agarwal
Company Secretary
almost 65 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072024
Directors report as per section 134(3)-23072024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072024
Form AOC-4-23072024_signed
Optional Attachment-(1)-18092023
List of share holders, debenture holders;-18092023
Form MGT-7-02112023_signed
Form ADT-1-03092023_signed
Form AOC-4-23082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082023
Directors report as per section 134(3)-22082023
Form ADT-1-08082023_signed
Copy of written consent given by auditor-08082023
Copy of resolution passed by the company-08082023
Form MGT-14-18112022
Form PAS-6-21102022
List of share holders, debenture holders;-21092022
Optional Attachment-(1)-21092022
Form MGT-7-21092022_signed
Form AOC-4-17082022_signed

Frequently Asked Questions

What is the date on which the Basant properties ltd. incorporated?

Basant properties ltd. was incorporated on 26 April 1932 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Basant properties ltd. compliant?

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

What is the number of directors associated with Basant properties ltd.?

14 of directors are associated with the company.

What is the number of directors associated with Basant properties ltd.?

14 of directors are associated with the company.