Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
for over 1 year
Vidya Chandak
Vidya Chandak
Director/Designated Partner
for over 1 year

Past Directors

Utpal Maity
Utpal Maity
Director
about 5 years ago
Atul Kumar Mandal
Atul Kumar Mandal
Additional Director
about 7 years ago
Hem Dipak Sharma
Hem Dipak Sharma
Director
about 10 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

When was the Eclair infraestate private limited incorporated?

The Eclair infraestate private limited was incorporated with ROC on 16 January 2012 as .

Where has the Eclair infraestate private limited been incorporated?

The company was incorporated in Kolkata with registration number 172289.

What is the E-filing status of the company?

The status of Eclair infraestate private limited is Active.

Number of Key Management personnel of the Eclair infraestate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Eclair infraestate private limited?

The appointed directors in the company are:

  • Vidya chandak
  • Seema chandak
  • Utpal maity
  • Hem dipak sharma
  • Atul kumar mandal