Company Information

CIN
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,914,000
Authorised Capital
11,325,000

Directors

Sheel Ratan
Sheel Ratan
Director/Designated Partner
for over 3 years
Anand Sharma
Anand Sharma
Additional Director
for over 3 years

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
about 12 years ago
Ramayan Singh
Ramayan Singh
Director
almost 15 years ago

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Approval letter for extension of AGM;-30032018
Approval letter of extension of financial year or AGM-30032018
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017

Frequently Asked Questions

When was the Elite realcon private limited incorporated?

The Elite realcon private limited was incorporated with ROC on 05 March 2010 as .

Where has the Elite realcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 142960.

What is the E-filing status of the company?

The status of Elite realcon private limited is Active.

Number of Key Management personnel of the Elite realcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Elite realcon private limited?

The appointed directors in the company are:

  • Binay kumar agarwal
  • Ramayan singh
  • Anand sharma
  • Sheel ratan