Company Information

CIN
U74140WB2014PTC199421
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
21,100,000

Directors

Vivek Jindal
Vivek Jindal
Beneficial Owner
for over 5 years
Telma Job
Telma Job
Director/Designated Partner
for about 1 year
Donna Abraham Tijo
Donna Abraham Tijo
Director
for almost 11 years

Past Directors

Job Joseph Palakunnel
Job Joseph Palakunnel
Director
over 4 years ago
Tijo Job
Tijo Job
Director
almost 11 years ago

Documents

Form MGT-6-05012021_signed
-30122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form BEN - 2-18092020_signed
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Form DPT-3-30062020-signed
Notice of resignation;-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form INC-22-05032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032020
Optional Attachment-(1)-03032020
Copy of board resolution authorizing giving of notice-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020

Frequently Asked Questions

When was the Ebony concepts private limited incorporated?

The Ebony concepts private limited was incorporated with ROC on 10 January 2014 as .

Where has the Ebony concepts private limited been incorporated?

The company was incorporated in Kolkata with registration number 199421.

What is the E-filing status of the company?

The status of Ebony concepts private limited is Active.

Number of Key Management personnel of the Ebony concepts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ebony concepts private limited?

The appointed directors in the company are:

  • Vivek jindal
  • Donna abraham tijo
  • Tijo job
  • Job joseph palakunnel
  • Telma job