Company Information

CIN
U70101WB2006PTC110339
Status
Date of Incorporation
03 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Additional Director
about 3 years ago
Biswajit Kundu
Biswajit Kundu
Additional Director
about 5 years ago
Lalit Mohan Agarwal
Lalit Mohan Agarwal
Director
about 12 years ago
Santosh Kumar Kanhar
Santosh Kumar Kanhar
Director
almost 14 years ago
Aparna Ruia
Aparna Ruia
Director
almost 14 years ago
Prabir Banerjee
Prabir Banerjee
Director
almost 15 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 16 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 18 years ago
Ashish Ruia
Ashish Ruia
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-11112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Evidence of cessation;-05112019
Interest in other entities;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Notice of resignation;-05112019
Form DPT-3-17092019-signed
Form DPT-3-08082019-signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019

Frequently Asked Questions

When was the Ekayana promoters pvt ltd incorporated?

The Ekayana promoters pvt ltd was incorporated with ROC on 03 July 2006 as .

Where has the Ekayana promoters pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 110339.

What is the E-filing status of the company?

The status of Ekayana promoters pvt ltd is Active.

Number of Key Management personnel of the Ekayana promoters pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Ekayana promoters pvt ltd?

The appointed directors in the company are:

  • Ashish ruia
  • Badal kumar roy
  • Suresh kumar agarwal
  • Prabir banerjee
  • Biswajit kundu
  • Aparna ruia
  • Lalit mohan agarwal
  • Santosh kumar kanhar
  • Narendra kumar yadav