Company Information

CIN
U45201WB2005PTC103803
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
15,000,000
Authorised Capital
15,000,000

Directors

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 MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_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-1-22112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Form DPT-3-26062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018

Frequently Asked Questions

What is the incorporation date of the Hena properties private limited?

Incorporation date of the company is 17 June 2005 .

What is the state of the Hena properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hena properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hena properties private limited?

Hena properties private limited has appointed 3 of directors.

Who are the appointed Directors in Hena properties private limited?

The appointed directors in the company are:

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