Company Information

CIN
U45400WB2012PTC181925
Status
Date of Incorporation
21 May 2012
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
100,000
Authorised Capital
100,000

Directors

Vinita Ladha
Vinita Ladha
Director
for over 9 years
Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30102019-signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

When was the Helenium properties private limited incorporated?

The Helenium properties private limited was incorporated with ROC on 21 May 2012 as .

Where has the Helenium properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 181925.

What is the E-filing status of the company?

The status of Helenium properties private limited is Active.

Number of Key Management personnel of the Helenium properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Helenium properties private limited?

The appointed directors in the company are:

  • Naresh kumar ladha
  • Vinita ladha
  • Sachin agarwala