Company Information

CIN
Status
Date of Incorporation
28 August 1985
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
30 September 2023
Paid Up Capital
8,588,200
Authorised Capital
8,700,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
for about 1 year
Meena Singhal
Meena Singhal
Beneficial Owner
for over 26 years

Past Directors

Manoj Bansal
Manoj Bansal
Director
almost 6 years ago
Renu Singhal
Renu Singhal
Director
almost 8 years ago
Manish Singhal
Manish Singhal
Director
almost 19 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
over 26 years ago

Documents

Form MGT-14-04032021_signed
Form INC-22-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed

Frequently Asked Questions

What is the date on which the Burhani constructions pvt ltd incorporated?

Burhani constructions pvt ltd was incorporated on 28 August 1985 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Burhani constructions pvt ltd compliant?

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

What is the number of directors associated with Burhani constructions pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Burhani constructions pvt ltd?

6 of directors are associated with the company.