Company Information

CIN
U26931WB2012PTC183523
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
7,500,000

Directors

Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Beneficial Owner
for almost 5 years
Muskan Agarwal
Muskan Agarwal
Director/Designated Partner
for 12 months
Mamta Agarwal
Mamta Agarwal
Director
for 12 months

Past Directors

Shrimant Kumar Mishra
Shrimant Kumar Mishra
Director
over 8 years ago
Rahul Jindal
Rahul Jindal
Director
almost 11 years ago
Rajesh Kumar Dhanania
Rajesh Kumar Dhanania
Director
over 12 years ago

Documents

Form BEN - 2-25122019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date on which the Elcon bricks private limited incorporated?

Elcon bricks private limited was incorporated on 06 July 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elcon bricks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elcon bricks private limited?

6 of directors are associated with the company.

What is the number of directors associated with Elcon bricks private limited?

6 of directors are associated with the company.