Company Information

CIN
Status
Date of Incorporation
05 December 2013
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
1,000,000

Directors

Giriraj Gupta
Giriraj Gupta
Director/Designated Partner
for over 1 year
Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
for over 7 years
Sunita Gupta
Sunita Gupta
Director/Designated Partner
for over 7 years
Madhu Sudan Gupta
Madhu Sudan Gupta
Director/Designated Partner
for about 11 years

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 11 years ago
Basant Agarwal
Basant Agarwal
Director
about 11 years ago

Documents

Form DPT-3-14122020_signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Directors report as per section 134(3)-30082020
Form DPT-3-04052020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019

Frequently Asked Questions

What is the date of Bbn realcon private limited incorporation?

Incorporation date of the company is 05 December 2013 .

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 6.

Bbn realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Basant agarwal
  • Madhu sudan gupta
  • Dinesh kumar agarwal
  • Anuradha gupta
  • Sunita gupta
  • Giriraj gupta