Company Information

CIN
U45400WB2010PTC145747
Status
Date of Incorporation
21 April 2010
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
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Man Mohan Shukla
Man Mohan Shukla
Director/Designated Partner
for about 1 year
Madhu Dugar
Madhu Dugar
Director/Designated Partner
for over 1 year

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
over 9 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
about 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
about 14 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-27042020-signed
Optional Attachment-(2)-03032020
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Elastic builders private limited incorporation?

Incorporation date of the company is 21 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Elastic builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Reshmi devi dugar
  • Shailendra bachhawat kumar
  • Rounak chhajer
  • Madhu dugar
  • Man mohan shukla