Company Information

CIN
U45400WB2012PTC184666
Status
Date of Incorporation
13 August 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
10,000,000
Authorised Capital
10,000,000

Directors

Mohammad Imran Ali
Mohammad Imran Ali
Director/Designated Partner
for over 1 year
Soriotullah Soriotullah
Soriotullah Soriotullah
Director/Designated Partner
for over 1 year

Past Directors

Sekh Mahim Ali
Sekh Mahim Ali
Additional Director
almost 7 years ago
Sahina Sultana
Sahina Sultana
Director
about 7 years ago
Suraya Sultana
Suraya Sultana
Director
about 7 years ago
Najima Bibi
Najima Bibi
Director
about 7 years ago
Biswajit Malakar
Biswajit Malakar
Additional Director
over 8 years ago
Mohammad Mehedi Hasan
Mohammad Mehedi Hasan
Additional Director
over 8 years ago
Manish Jain
Manish Jain
Director
over 12 years ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
over 12 years ago

Charges

0
09 October 2017
Icici Bank Limited
2 Crore
09 October 2017
Others
0
09 October 2017
Others
0
09 October 2017
Others
0

Documents

Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-18112019
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.-18112019
Form MGT-14-19072019-signed
Optional Attachment-(3)-05072019
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(2)-05072019
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019

Frequently Asked Questions

What is the date of Collate builders private limited incorporation?

Incorporation date of the company is 13 August 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 10.

Collate builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajjan kumar khaitan
  • Manish jain
  • Mohammad mehedi hasan
  • Biswajit malakar
  • Najima bibi
  • Suraya sultana
  • Sahina sultana
  • Sekh mahim ali
  • Soriotullah soriotullah
  • Mohammad imran ali