Company Information

CIN
U45201WB1988PTC045207
Status
Date of Incorporation
16 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Joyoti Basu
Joyoti Basu
Director/Designated Partner
for about 4 years
Syamal Bose
Syamal Bose
Managing Director
for about 36 years

Past Directors

Bhaskar Ghosh
Bhaskar Ghosh
Director
about 19 years ago

Charges

0
27 February 2006
Bank Of India
72 Lak
27 February 2006
Bank Of India
0
27 February 2006
Bank Of India
0
27 February 2006
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form AOC-4-18102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Optional Attachment-(1)-16032020

Frequently Asked Questions

What is the incorporation date of the Ellite project construction pvt ltd?

Incorporation date of the company is 16 September 1988 .

What is the state of the Ellite project construction pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ellite project construction pvt ltd status with MCA?

The company status as per MCA is Dissolved under section 59(8).

What are the number of directors appointed in the Ellite project construction pvt ltd?

Ellite project construction pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Ellite project construction pvt ltd?

The appointed directors in the company are:

  • Syamal bose
  • Bhaskar ghosh
  • Joyoti basu