Company Information

CIN
U45400WB2011PTC162110
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
161,000
Authorised Capital
500,000

Directors

Sanjay Prasad Shaw
Sanjay Prasad Shaw
Director
for over 10 years
Vikram Sikaria
Vikram Sikaria
Director
for over 13 years
Suchi Sikaria
Suchi Sikaria
Director
for over 13 years
Richa Agarwal
Richa Agarwal
Director/Designated Partner
for almost 7 years
Priyanka Agarwal
Priyanka Agarwal
Director
for almost 9 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 9 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
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 DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Evidence of cessation;-24112017
Notice of resignation;-24112017

Frequently Asked Questions

What is the date of Gajraj conclave private limited incorporation?

Incorporation date of the company is 28 April 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Gajraj conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram sikaria
  • Suchi sikaria
  • Sanjay prasad shaw
  • Raj kumar agarwal
  • Priyanka agarwal
  • Richa agarwal