Company Information

CIN
Status
Date of Incorporation
22 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,948,100
Authorised Capital
20,000,000

Directors

Kamal Nayan Wahi
Kamal Nayan Wahi
Director/Designated Partner
for almost 7 years
Ramesh Kumar Dhanuka
Ramesh Kumar Dhanuka
Director
for almost 19 years
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
for over 5 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Surajit Kumar Paul
Surajit Kumar Paul
Director
about 13 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
about 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 16 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date on which the Concrete consultancy services pvt ltd. incorporated?

Concrete consultancy services pvt ltd. was incorporated on 22 December 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Concrete consultancy services pvt ltd. compliant?

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

What is the number of directors associated with Concrete consultancy services pvt ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Concrete consultancy services pvt ltd.?

7 of directors are associated with the company.