Company Information

CIN
U74900WB2013PTC189702
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,294,750
Authorised Capital
15,000,000

Directors

Vinod Subramanian
Vinod Subramanian
Director/Designated Partner
for over 2 years
Matthew Charles Rodger
Matthew Charles Rodger
Director/Designated Partner
for over 1 year
Elizabeth Whittaker
Elizabeth Whittaker
Director/Designated Partner
for over 1 year
Gordon Anthony Bull
Gordon Anthony Bull
Director/Designated Partner
for over 2 years
Ankur Kalra
Ankur Kalra
Director/Designated Partner
for about 1 year
Shiv Agrawal
Shiv Agrawal
Director
for almost 12 years

Past Directors

Sonal Agrawal
Sonal Agrawal
Director
almost 12 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018

Frequently Asked Questions

What is the date of Flexability hr solutions private limited incorporation?

Incorporation date of the company is 11 January 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Flexability hr solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonal agrawal
  • Shiv agrawal
  • Gordon anthony bull
  • Elizabeth whittaker
  • Matthew charles rodger
  • Ankur kalra
  • Vinod subramanian