Company Information

CIN
U74210WB2011PTC157066
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Arunabha Majumdar
Arunabha Majumdar
Director
for over 8 years
Prabir Middey
Prabir Middey
Director/Designated Partner
for over 1 year

Past Directors

Sourav Mutt
Sourav Mutt
Director
almost 12 years ago
Mahua Banerjee
Mahua Banerjee
Director
over 12 years ago
Partha De
Partha De
Director
almost 14 years ago

Charges

5 Lak
25 January 2012
Tata Capital Limited
5 Lak
25 January 2012
Tata Capital Limited
0
25 January 2012
Tata Capital Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Evidence of cessation;-18062016
Form DIR-12-18062016_signed
Letter of appointment;-18062016
Notice of resignation;-18062016
Copy of board resolution authorizing giving of notice-06042016
Optional Attachment-(1)-06042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042016
Copies of the utility bills as mentioned above (not older than two months)-06042016
Form INC-22-191215.OCT
Optional Attachment 1-191215.PDF
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Complete record of private placement offers and acceptences-121014.PDF
List of allottees-121014.PDF

Frequently Asked Questions

When was the Green concretex slabs private limited incorporated?

The Green concretex slabs private limited was incorporated with ROC on 12 January 2011 as .

Where has the Green concretex slabs private limited been incorporated?

The company was incorporated in Kolkata with registration number 157066.

What is the E-filing status of the company?

The status of Green concretex slabs private limited is Active.

Number of Key Management personnel of the Green concretex slabs private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Green concretex slabs private limited?

The appointed directors in the company are:

  • Partha de
  • Mahua banerjee
  • Sourav mutt
  • Prabir middey
  • Arunabha majumdar