Company Information

CIN
U45202WB1979PTC031955
Status
Date of Incorporation
09 April 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,722,100
Authorised Capital
2,000,000

Directors

Rajesh Goenka
Rajesh Goenka
Director
for about 35 years
Suman Saraf
Suman Saraf
Director
for about 5 years
Pramod Kumar Saraf
Pramod Kumar Saraf
Director
for about 5 years

Past Directors

Deepa Goenka
Deepa Goenka
Director
about 19 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-21122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12092019_signed
Copy of board resolution authorizing giving of notice-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Notice of resignation;-12092019

Frequently Asked Questions

What is the date of Z.a.resources private limited incorporation?

Incorporation date of the company is 09 April 1979 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Z.a.resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goenka
  • Deepa goenka
  • Pramod kumar saraf
  • Suman saraf