Company Information

CIN
Status
Date of Incorporation
26 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Ratan Lal Jain
Ratan Lal Jain
Director
for almost 22 years
Swati Agrawal
Swati Agrawal
Director/Designated Partner
for over 1 year
Sushila Mukim
Sushila Mukim
Director/Designated Partner
for over 19 years
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
for over 19 years

Past Directors

Mukhtar Singh
Mukhtar Singh
Director
over 11 years ago
Suyagya Agrawal .
Suyagya Agrawal .
Director
over 11 years ago
Tapan Surroy
Tapan Surroy
Director
almost 23 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form ADT-3-24122019_signed
Resignation letter-23122019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-08112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Notice of resignation;-02112018

Frequently Asked Questions

What is the date on which the Concept castings private limited incorporated?

Concept castings private limited was incorporated on 26 September 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Concept castings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Concept castings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Concept castings private limited?

7 of directors are associated with the company.