RG WOODS LIMITED

OVERVIEW - RG WOODS LIMITED

Rg Woods Limited was an unlisted public company incorporated on 19 September, 2008. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Rg Woods Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rg Woods Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Rg Woods Limited is U20299WB2008PLC129478. The registered office of Rg Woods Limited was at 11G, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - RG WOODS LIMITED

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Directors - RG WOODS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Vishal Gupta and Varun Gupta who were appointed on 19 September, 2008. They have been on the board for more than 15 years. The most recently appointed director is Ankur Gupta, who was appointed on 26 September, 2017.

Ankur Gupta has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANKUR GUPTA	Director	26 September, 2017	Other directorships - KARMA HOSPITALITY LLP,  ASHIANA RETIREMENT VILLAGES LIMITED,  HEMIE ESTATES PRIVATE LIMITED,  PARAGON PROPERTIES PRIVATE LIMITED,  LATEST DEVELOPERS ADVISORY LIMITED,  ASSOCIATION OF SENIOR LIVING INDIA,  MG HOMECRAFT LLP,  GD ENTERPRISES PRIVATE LIMITED,  NEEMRANA BUILDERS LLP,  AHL GROUP INVESTMENTS PRIVATE LIMITED,  TOPWELL PROJECTS CONSULTANTS LIMITED,  OPG REALTORS LIMITED,  OPMG INVESTMENTS PRIVATE LIMITED,  KAIRAV DEVELOPERS LIMITED,  KARMA HOSPITALITY LIMITED,  ASHIANA HOUSING LIMITED,
VISHAL GUPTA	Director	19 September, 2008	Other directorships - ASHIANA RETIREMENT VILLAGES LIMITED,  HEMIE ESTATES PRIVATE LIMITED,  LATEST DEVELOPERS ADVISORY LIMITED,  MG HOMECRAFT LLP,  GD ENTERPRISES PRIVATE LIMITED,  NEEMRANA BUILDERS LLP,  AHL GROUP INVESTMENTS PRIVATE LIMITED,  TOPWELL PROJECTS CONSULTANTS LIMITED,  OPG REALTORS LIMITED,  OPMG INVESTMENTS PRIVATE LIMITED,  WOODSTORY LLP,  WATER MANAGEMENT AND PLUMBING SKILL COUNCIL,  ASHIANA HOUSING LIMITED,
VARUN GUPTA	Director	19 September, 2008	Other directorships - ASHIANA RETIREMENT VILLAGES LIMITED,  BG ESTATES PRIVATE LIMITED,  PARAGON PROPERTIES PRIVATE LIMITED,  LATEST DEVELOPERS ADVISORY LIMITED,  MG HOMECRAFT LLP,  GD ENTERPRISES PRIVATE LIMITED,  NEEMRANA BUILDERS LLP,  AHL GROUP INVESTMENTS PRIVATE LIMITED,  TOPWELL PROJECTS CONSULTANTS LIMITED,  OPG REALTORS LIMITED,  OPMG INVESTMENTS PRIVATE LIMITED,  WOODSTORY LLP,  KAIRAV DEVELOPERS LIMITED,  ASHIANA HOUSING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANKUR GUPTA	Director	26 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARMA HOSPITALITY LLP Designated Partner 26 April, 2016 Hotels and Restaurants ASHIANA RETIREMENT VILLAGES LIMITED Director 05 January, 2006 Real Estate and Renting HEMIE ESTATES PRIVATE LIMITED Director 06 January, 2009 Construction PARAGON PROPERTIES PRIVATE LIMITED Director 23 March, 2018 Business Services LATEST DEVELOPERS ADVISORY LIMITED Director 22 November, 2010 Business Services ASSOCIATION OF SENIOR LIVING INDIA Director 23 April, 2012 Health and Social Work MG HOMECRAFT LLP Director 27 January, 2011 GD ENTERPRISES PRIVATE LIMITED Director 27 January, 2011 Business Services NEEMRANA BUILDERS LLP Director 24 December, 2010 AHL GROUP INVESTMENTS PRIVATE LIMITED Director 06 April, 2011 Finance TOPWELL PROJECTS CONSULTANTS LIMITED Director 22 November, 2010 Business Services OPG REALTORS LIMITED Director 26 April, 2007 Construction OPMG INVESTMENTS PRIVATE LIMITED Director 10 January, 2013 Finance KAIRAV DEVELOPERS LIMITED Director 03 January, 2020 Real Estate and Renting KARMA HOSPITALITY LIMITED Director 16 February, 2008 Hotels and Restaurants ASHIANA HOUSING LIMITED Director 24 December, 2002 Real Estate and Renting
VISHAL GUPTA	Director	19 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHIANA RETIREMENT VILLAGES LIMITED Director 08 April, 2002 Real Estate and Renting HEMIE ESTATES PRIVATE LIMITED Director 06 January, 2009 Construction LATEST DEVELOPERS ADVISORY LIMITED Director 22 November, 2010 Business Services MG HOMECRAFT LLP Director 27 January, 2011 GD ENTERPRISES PRIVATE LIMITED Director 27 January, 2011 Business Services NEEMRANA BUILDERS LLP Director 01 November, 2010 AHL GROUP INVESTMENTS PRIVATE LIMITED Director 06 April, 2011 Finance TOPWELL PROJECTS CONSULTANTS LIMITED Director 22 November, 2010 Business Services OPG REALTORS LIMITED Director 26 April, 2007 Construction OPMG INVESTMENTS PRIVATE LIMITED Director 10 January, 2013 Finance WOODSTORY LLP Director 07 September, 2018 WATER MANAGEMENT AND PLUMBING SKILL COUNCIL Director 28 August, 2021 Other service activites ASHIANA HOUSING LIMITED Director 01 September, 1996 Real Estate and Renting
VARUN GUPTA	Director	19 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHIANA RETIREMENT VILLAGES LIMITED Director 03 December, 2007 Real Estate and Renting BG ESTATES PRIVATE LIMITED Director 26 September, 2017 Construction PARAGON PROPERTIES PRIVATE LIMITED Director 12 February, 2014 Business Services LATEST DEVELOPERS ADVISORY LIMITED Director 22 November, 2010 Business Services MG HOMECRAFT LLP Director 27 January, 2011 GD ENTERPRISES PRIVATE LIMITED Director 27 January, 2011 Business Services NEEMRANA BUILDERS LLP Director 01 November, 2010 AHL GROUP INVESTMENTS PRIVATE LIMITED Director 06 April, 2011 Finance TOPWELL PROJECTS CONSULTANTS LIMITED Director 22 November, 2010 Business Services OPG REALTORS LIMITED Director 21 February, 2011 Construction OPMG INVESTMENTS PRIVATE LIMITED Director 10 January, 2013 Finance WOODSTORY LLP Director 07 September, 2018 KAIRAV DEVELOPERS LIMITED Director 03 January, 2020 Real Estate and Renting ASHIANA HOUSING LIMITED Director 30 June, 2008 Real Estate and Renting