Company Information

CIN
U45400WB2010PTC152757
Status
Date of Incorporation
02 September 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
100,000
Authorised Capital
500,000

Directors

Karan Agarwal
Karan Agarwal
Director/Designated Partner
for almost 8 years
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Satish Chandra Bagla
Satish Chandra Bagla
Director
over 10 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
over 13 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
over 13 years ago

Charges

80 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-15052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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
Form AOC-4-28102018_signed
Form MGT-14-06062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606

Frequently Asked Questions

When was the Incredible builders private limited incorporated?

The Incredible builders private limited was incorporated with ROC on 02 September 2010 as .

Where has the Incredible builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 152757.

What is the E-filing status of the company?

The status of Incredible builders private limited is Active.

Number of Key Management personnel of the Incredible builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Incredible builders private limited?

The appointed directors in the company are:

  • Anita agarwal
  • Shailendra bachhawat kumar
  • Rounak chhajer
  • Satish chandra bagla
  • Karan agarwal