Company Information

CIN
U45400WB1981PLC034382
Status
Date of Incorporation
18 December 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Hemant Bothra
Hemant Bothra
Manager/Secretary
for almost 3 years
Mohan Goenka
Mohan Goenka
Beneficial Owner
for almost 5 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for almost 5 years
Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
for over 1 year
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Director/Designated Partner
for over 5 years

Past Directors

Ashok Kumar Gadodia
Ashok Kumar Gadodia
Director
about 9 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 19 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
about 21 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Interest in other entities;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the incorporation date of the Deluxe builders & promoters ltd?

Incorporation date of the company is 18 December 1981 .

What is the state of the Deluxe builders & promoters ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Deluxe builders & promoters ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deluxe builders & promoters ltd?

Deluxe builders & promoters ltd has appointed 8 of directors.

Who are the appointed Directors in Deluxe builders & promoters ltd?

The appointed directors in the company are:

  • Ashok kumar gadodia
  • Sunil agarwal
  • Aditya vardhan agarwal
  • Mohan goenka
  • Rajendra kumar jatia
  • Rakesh kumar lakhotia
  • Snehangshu ghosh
  • Hemant bothra