Company Information

CIN
U45201WB2005PTC103805
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
14,150,000
Authorised Capital
15,000,000

Directors

Abul Balagh Mohammad Saud Jamil
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
for almost 5 years
Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
for over 1 year

Past Directors

Abu Sayeed Jamil
Abu Sayeed Jamil
Additional Director
over 10 years ago
Abu Shabib Nabigh
Abu Shabib Nabigh
Director
about 16 years ago

Documents

Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Form DPT-3-22052020-signed
Form DIR-12-20012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of H.a.g. properties & builders private limited incorporation?

Incorporation date of the company is 17 June 2005 .

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 4.

H.a.g. properties & builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Abul balagh mohammad masud jamil
  • Abu shabib nabigh
  • Abul balagh mohammad saud jamil
  • Abu sayeed jamil