Company Information

CIN
U45200WB2006PTC112280
Status
Date of Incorporation
28 December 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
30 September 2023
Paid Up Capital
5,320,000
Authorised Capital
7,500,000

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director
for almost 18 years
Shubham Khemka
Shubham Khemka
Director/Designated Partner
for almost 4 years

Past Directors

Shantanu Shome
Shantanu Shome
Additional Director
over 6 years ago
Bhaskar Mitra
Bhaskar Mitra
Director
over 13 years ago
Anup Kumar Tamkhuwala
Anup Kumar Tamkhuwala
Director
over 15 years ago
Ramakanta Jha
Ramakanta Jha
Director
about 17 years ago

Documents

Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Form DPT-3-28112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_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
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form INC-22-01042019_signed
Form DIR-12-01042019_signed

Frequently Asked Questions

When was the Ekaa nirman private limited incorporated?

The Ekaa nirman private limited was incorporated with ROC on 28 December 2006 as .

Where has the Ekaa nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 112280.

What is the E-filing status of the company?

The status of Ekaa nirman private limited is Active.

Number of Key Management personnel of the Ekaa nirman private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ekaa nirman private limited?

The appointed directors in the company are:

  • Anil kumar khemka
  • Ramakanta jha
  • Shantanu shome
  • Bhaskar mitra
  • Anup kumar tamkhuwala
  • Shubham khemka