Company Information

CIN
Status
Date of Incorporation
06 November 2006
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
29 September 2023
Paid Up Capital
2,601,080
Authorised Capital
3,000,000

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 1 year
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
for almost 2 years

Past Directors

Ananthanarayanan Krishnan
Ananthanarayanan Krishnan
Additional Director
about 4 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
over 5 years ago
Jean Claude Bernardon
Jean Claude Bernardon
Director
about 8 years ago
Debraj Dutta
Debraj Dutta
Director
about 15 years ago
Michel Bolze
Michel Bolze
Director
about 18 years ago
Satyendra Nath Kundu
Satyendra Nath Kundu
Director
about 18 years ago
Bijay Kumar De
Bijay Kumar De
Director
about 18 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-08122020
Declaration by first director-08122020
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Optional Attachment-(3)-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the incorporation date of the Edifixio india private limited?

Incorporation date of the company is 06 November 2006 .

What is the state of the Edifixio india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Edifixio india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edifixio india private limited?

Edifixio india private limited has appointed 9 of directors.

Who are the appointed Directors in Edifixio india private limited?

The appointed directors in the company are:

  • Michel bolze
  • Debraj dutta
  • Goutam mukherjee
  • Bijay kumar de
  • Satyendra nath kundu
  • Jean claude bernardon
  • Rakesh khanna
  • Nasir usman shaikh
  • Ananthanarayanan krishnan