Company Information

CIN
Status
Date of Incorporation
24 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,900,000
Authorised Capital
14,000,000

Directors

Ranjana Khanna
Ranjana Khanna
Beneficial Owner
for almost 5 years
Aayush Goel
Aayush Goel
Director/Designated Partner
for over 1 year
Naresh Goel
Naresh Goel
Director/Designated Partner
for about 1 year

Past Directors

Anil Khanna
Anil Khanna
Director
over 18 years ago
Anita Goel
Anita Goel
Director
over 18 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form ADT-3-05112018-signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Resignation letter-10102018
Form MGT-7-18112017_signed

Frequently Asked Questions

When was the Castle towers private limited incorporated?

The Castle towers private limited was incorporated with ROC on 24 May 2006 as .

Where has the Castle towers private limited been incorporated?

The company was incorporated in Kolkata with registration number 109568.

What is the E-filing status of the company?

The status of Castle towers private limited is Active.

Number of Key Management personnel of the Castle towers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Castle towers private limited?

The appointed directors in the company are:

  • Naresh goel
  • Aayush goel
  • Anita goel
  • Anil khanna
  • Ranjana khanna