Company Information

CIN
Status
Date of Incorporation
25 May 2010
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
300,000
Authorised Capital
1,000,000

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
for over 1 year
Anjali Mandal
Anjali Mandal
Director/Designated Partner
for over 1 year
Jiban Kumar Agarwalla
Jiban Kumar Agarwalla
Director
for about 14 years

Past Directors

Avinash Sikaria
Avinash Sikaria
Director
about 14 years ago
Bhagwan Das Lakhotia
Bhagwan Das Lakhotia
Director
over 14 years ago
Samir Guin
Samir Guin
Director
over 14 years ago

Documents

Form ADT-1-05022021_signed
Form PAS-3-03102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form ADT-1-05092020_signed

Frequently Asked Questions

What is the date of Guin construction private limited incorporation?

Incorporation date of the company is 25 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Guin construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir guin
  • Avinash sikaria
  • Jiban kumar agarwalla
  • Bhagwan das lakhotia
  • Babita agarwal
  • Anjali mandal