Company Information

CIN
U45200BR2012PTC018820
Status
Date of Incorporation
15 June 2012
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Francis Francis
Prakash Francis Francis
Director/Designated Partner
for over 4 years
Syed Danish Ahmad
Syed Danish Ahmad
Director/Designated Partner
for over 4 years

Past Directors

Binu Kakkanattu Jose
Binu Kakkanattu Jose
Additional Director
almost 5 years ago
Kundan Sharan
Kundan Sharan
Additional Director
over 5 years ago
Faisal Alam
Faisal Alam
Director
over 12 years ago
Devashish Purkayastha
Devashish Purkayastha
Director
over 12 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-26112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DIR-11-15082020_signed
Form DIR-12-15082020_signed
Acknowledgement received from company-15082020
Evidence of cessation;-15082020
Notice of resignation;-15082020
Proof of dispatch-15082020
Notice of resignation filed with the company-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed

Frequently Asked Questions

What is the date of Kalyanpur building materials private limited incorporation?

Incorporation date of the company is 15 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kalyanpur building materials private limited has appointed how many directors?

The appointed directors in the company are:

  • Devashish purkayastha
  • Faisal alam
  • Binu kakkanattu jose
  • Kundan sharan
  • Syed danish ahmad
  • Prakash francis francis