Company Information

CIN
U70102WB2014PTC202115
Status
Date of Incorporation
11 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Agarwal
Nitin Agarwal
Director
for over 10 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Additional Director
about 4 years ago
Ajay Kumar Prasad
Ajay Kumar Prasad
Director
over 10 years ago
Triloki Nath Shaw
Triloki Nath Shaw
Director
over 10 years ago
Abhishek Damani
Abhishek Damani
Director
over 10 years ago

Charges

30 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 April 2021
Tata Capital Housing Finance Limited
0

Documents

Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form DPT-3-29102020-signed
Form DPT-3-24042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018

Frequently Asked Questions

When was the Roxy constructions private limited incorporated?

The Roxy constructions private limited was incorporated with ROC on 11 June 2014 as .

Where has the Roxy constructions private limited been incorporated?

The company was incorporated in Kolkata with registration number 202115.

What is the E-filing status of the company?

The status of Roxy constructions private limited is Active.

Number of Key Management personnel of the Roxy constructions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Roxy constructions private limited?

The appointed directors in the company are:

  • Triloki nath shaw
  • Ajay kumar prasad
  • Rajendra prasad agarwala
  • Abhishek damani
  • Nitin agarwal
  • Suresh kumar