Company Information

CIN
U63090WB1991PLC051357
Status
Date of Incorporation
05 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,397,930
Authorised Capital
25,000,000

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
for about 1 year

Past Directors

Pramendra Kumar Khokher
Pramendra Kumar Khokher
Director
over 11 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
almost 20 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 33 years ago

Charges

0
05 April 2005
State Bank Of India
5 Crore
05 April 2005
State Bank Of India
0
05 April 2005
State Bank Of India
0
05 April 2005
State Bank Of India
0
05 April 2005
State Bank Of India
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-29112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Borneo realship ltd?

Incorporation date of the company is 05 April 1991 .

What is the state of the Borneo realship ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Borneo realship ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Borneo realship ltd?

Borneo realship ltd has appointed 4 of directors.

Who are the appointed Directors in Borneo realship ltd?

The appointed directors in the company are:

  • Pramendra kumar khokher
  • Om prakash gupta
  • Sushil kumar gupta
  • Asha gupta