Company Information

CIN
U45209WB1993PTC059456
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,755,000
Authorised Capital
2,400,000

Directors

Aditya Agarwal
Aditya Agarwal
Director
for almost 2 years
Anup Gupta
Anup Gupta
Director
for over 1 year

Past Directors

Deokinandan Modi
Deokinandan Modi
Director
over 31 years ago

Documents

Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-04042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-14102017_signed

Frequently Asked Questions

What is the date of Bbm constructions pvt. ltd. incorporation?

Incorporation date of the company is 15 July 1993 .

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.

Bbm constructions pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anup gupta
  • Aditya agarwal
  • Deokinandan modi