Company Information

CIN
U70109WB1993PTC058483
Status
Date of Incorporation
06 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Benu Agarwal
Benu Agarwal
Additional Director
over 6 years ago
Kishan Lal Modi
Kishan Lal Modi
Director
over 30 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
over 30 years ago

Documents

Form BEN - 2-24012020_signed
Optional Attachment-(1)-24012020
Declaration under section 90-24012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-08032019_signed
Resignation letter-07032019

Frequently Asked Questions

What is the date on which the Borneo holdings pvt. ltd. incorporated?

Borneo holdings pvt. ltd. was incorporated on 06 April 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Borneo holdings pvt. ltd. compliant?

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

What is the number of directors associated with Borneo holdings pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Borneo holdings pvt. ltd.?

4 of directors are associated with the company.