Company Information

CIN
U70109WB2022PTC250849
Status
Date of Incorporation
12 January 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saravanan Thangavelu
Saravanan Thangavelu
Director/Designated Partner
for over 1 year
Thangavel Senthil Kumar
Thangavel Senthil Kumar
Director/Designated Partner
for almost 2 years
Suresh Kottiyode Kumar
Suresh Kottiyode Kumar
Individual Promoter
for almost 3 years
Subbayan Nagarajan
Subbayan Nagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-14-16122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221216
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-10102022_signed
Optional Attachment-(1)-10102022
Form DIR-12-28092022_signed
Optional Attachment-(1)-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022

Frequently Asked Questions

What is the date of Bongonirman properties private limited incorporation?

Incorporation date of the company is 12 January 2022 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 4.

Bongonirman properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Thangavel senthil kumar
  • Suresh kottiyode kumar
  • Subbayan nagarajan
  • Saravanan thangavelu