Company Information

CIN
U45201WB1995PTC073916
Status
Date of Incorporation
31 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,663,500
Authorised Capital
1,700,000

Directors

Ravindra Khaitan
Ravindra Khaitan
Director
for over 14 years
Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
for over 1 year
Rajkumar Khaitan
Rajkumar Khaitan
Director
for over 14 years

Past Directors

Kusum Gupta
Kusum Gupta
Director
over 25 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date of Constant financial consultants pvt.ltd. incorporation?

Incorporation date of the company is 31 August 1995 .

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 4.

Constant financial consultants pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar khaitan
  • Ravindra khaitan
  • Kusum gupta
  • Jitendra khaitan