Company Information

CIN
U45400WB2014PTC200055
Status
Date of Incorporation
07 February 2014
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
100,000
Authorised Capital
1,000,000

Directors

Samir Ghosh
Samir Ghosh
Director/Designated Partner
for over 1 year
Prashanta Roy
Prashanta Roy
Director/Designated Partner
for over 1 year

Past Directors

Mohan Prasad Gupta
Mohan Prasad Gupta
Additional Director
about 6 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 8 years ago
Vikas Jain
Vikas Jain
Director
about 9 years ago
Chetan Jain
Chetan Jain
Director
almost 11 years ago

Documents

Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Notice of resignation;-04112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-27092018

Frequently Asked Questions

What is the date of Concast hyundai haldia port private limited incorporation?

Incorporation date of the company is 07 February 2014 .

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 6.

Concast hyundai haldia port private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan jain
  • Anil kumar jain
  • Vikas jain
  • Mohan prasad gupta
  • Prashanta roy
  • Samir ghosh