Company Information

CIN
U45400WB2012PTC180958
Status
Date of Incorporation
24 April 2012
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
70,841,800
Authorised Capital
71,000,000

Directors

Arun Agarwala
Arun Agarwala
Director/Designated Partner
for over 12 years
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
for over 1 year

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
over 9 years ago
Sailesh Agarwal
Sailesh Agarwal
Director
about 11 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 12 years ago

Documents

Form GNL-2-05022021-signed
Form DPT-3-02012021_signed
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-15062020-signed
Form PAS-3-06062020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04062020
Copy of Board or Shareholders? resolution-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Optional Attachment-(1)-04062020
Form SH-7-28052020-signed
Form MGT-14-21052020_signed
Altered memorandum of association-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered memorandum of assciation;-20052020
Optional Attachment-(1)-20052020
Copy of the resolution for alteration of capital;-20052020
Form INC-28-07022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020

Frequently Asked Questions

What is the date of North bengal buildcon private limited incorporation?

Incorporation date of the company is 24 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

North bengal buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar dalmia
  • Sanjay kumar singhania
  • Ajay kumar singhania
  • Arun agarwala
  • Sailesh agarwal