Company Information

CIN
U45400WB2014PTC204749
Status
Date of Incorporation
31 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudeshna Basu
Sudeshna Basu
Director/Designated Partner
for about 7 years

Past Directors

Pawan Jain Kumar
Pawan Jain Kumar
Additional Director
over 7 years ago
Brinda Chugh
Brinda Chugh
Director
over 9 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
almost 10 years ago
Anandarup Das Gupta
Anandarup Das Gupta
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-15102020-signed
Form DPT-3-12102019-signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date on which the Berkelium house builders private limited incorporated?

Berkelium house builders private limited was incorporated on 31 December 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Berkelium house builders private limited compliant?

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

What is the number of directors associated with Berkelium house builders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Berkelium house builders private limited?

5 of directors are associated with the company.