Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000

Directors

Indu Prabha Modi
Indu Prabha Modi
Director
for almost 20 years
Aditya Agarwal
Aditya Agarwal
Director
for almost 2 years
Krishna Modi
Krishna Modi
Director/Designated Partner
for almost 2 years

Past Directors

Deokinandan Modi
Deokinandan Modi
Director
almost 20 years ago

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed

Frequently Asked Questions

When was the Namrata housing private limited incorporated?

The Namrata housing private limited was incorporated with ROC on 20 January 2005 as .

Where has the Namrata housing private limited been incorporated?

The company was incorporated in Kolkata with registration number 101376.

What is the E-filing status of the company?

The status of Namrata housing private limited is Active.

Number of Key Management personnel of the Namrata housing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Namrata housing private limited?

The appointed directors in the company are:

  • Aditya agarwal
  • Deokinandan modi
  • Krishna modi
  • Indu prabha modi