Company Information

CIN
U45201WB1988PTC044284
Status
Date of Incorporation
29 April 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 21 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 22 years ago

Charges

0
29 July 2005
Uco Bank
95 Lak
29 July 2005
Uco Bank
0
29 July 2005
Uco Bank
0

Documents

Form DPT-3-20102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23072019_signed
Form ADT-3-23072019_signed
Copy of written consent given by auditor-23072019
Resignation letter-23072019
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019

Frequently Asked Questions

What is the date on which the Beauty builders pvt ltd incorporated?

Beauty builders pvt ltd was incorporated on 29 April 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Beauty builders pvt ltd compliant?

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

What is the number of directors associated with Beauty builders pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Beauty builders pvt ltd?

3 of directors are associated with the company.