Company Information

CIN
U45400WB1994PLC065016
Status
Date of Incorporation
08 September 1994
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
3,685,000
Authorised Capital
20,000,000

Directors

Anushree Saha
Anushree Saha
Director/Designated Partner
for over 14 years
Kamal Krishna Saha
Kamal Krishna Saha
Director/Designated Partner
for over 1 year
Anup Kumar Saha
Anup Kumar Saha
Director/Designated Partner
for about 17 years

Past Directors

Kamal Kishore
Kamal Kishore
Director
over 13 years ago
Pranab Saha
Pranab Saha
Director
almost 29 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DPT-3-30062019
Form DPT-3-29062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019

Frequently Asked Questions

When was the Maxlux realty limited incorporated?

The Maxlux realty limited was incorporated with ROC on 08 September 1994 as .

Where has the Maxlux realty limited been incorporated?

The company was incorporated in Kolkata with registration number 065016.

What is the E-filing status of the company?

The status of Maxlux realty limited is Active.

Number of Key Management personnel of the Maxlux realty limited?

The company has 5 key management personnel in the company.

Who are the directors of the Maxlux realty limited?

The appointed directors in the company are:

  • Anup kumar saha
  • Kamal krishna saha
  • Anushree saha
  • Pranab saha
  • Kamal kishore