Company Information

CIN
U45203WB2005PTC102450
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,500
Authorised Capital
2,000,000

Directors

Siddhartha Chopra
Siddhartha Chopra
Director
for almost 14 years
Kusum Lunia
Kusum Lunia
Director
for almost 11 years

Past Directors

Girish Kumar Lunia
Girish Kumar Lunia
Director
about 14 years ago
Samar Dey
Samar Dey
Director
over 19 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018

Frequently Asked Questions

What is the date of Bgr properties private limited incorporation?

Incorporation date of the company is 24 March 2005 .

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 5.

Bgr properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar agarwal
  • Siddhartha chopra
  • Girish kumar lunia
  • Kusum lunia
  • Samar dey