Company Information

CIN
Status
Date of Incorporation
03 June 2005
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

Uttam Das
Uttam Das
Director/Designated Partner
for almost 2 years
Sanjay Jain
Sanjay Jain
Director
for over 18 years
Siddharth Sethia
Siddharth Sethia
Director
for over 18 years
Kaustav Mukherjee
Kaustav Mukherjee
Director
for almost 2 years

Past Directors

Rupam Karmakar
Rupam Karmakar
Director
about 5 years ago
Rajat Das
Rajat Das
Director
over 9 years ago
Sneha Sharma
Sneha Sharma
Director
almost 10 years ago
Anil Singh
Anil Singh
Director
over 12 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
over 12 years ago

Charges

9 Crore
07 November 2015
Axis Bank Ltd
4 Crore
28 November 2014
Axis Bank Ltd
5 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
07 November 2015
Axis Bank Ltd
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-11022019
Interest in other entities;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019

Frequently Asked Questions

What is the date on which the Elegant nirman private limited incorporated?

Elegant nirman private limited was incorporated on 03 June 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elegant nirman private limited compliant?

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

What is the number of directors associated with Elegant nirman private limited?

9 of directors are associated with the company.

What is the number of directors associated with Elegant nirman private limited?

9 of directors are associated with the company.