Company Information

CIN
U26990WB2021PTC247532
Status
Date of Incorporation
31 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sheikh Ziaur Rahaman
Sheikh Ziaur Rahaman
Director/Designated Partner
for over 1 year
Anushka .
Anushka .
Individual Promoter
for about 3 years
Ranjan Kumar Gupta
Ranjan Kumar Gupta
Director/Designated Partner
for about 1 year
Upamanyu Chatterjee
Upamanyu Chatterjee
Director/Designated Partner
for about 3 years
Suraj Juneja
Suraj Juneja
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form AOC-4-26122022-signed
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-7A-20122022_signed
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Evidence of cessation;-09122022
Notice of resignation;-09122022
Form DIR-12-09122022_signed
Form INC-22-30072022_signed
Form MGT-14-30072022_signed
Copies of the utility bills as mentioned above (not older than two months)-30072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022
Form DPT-3-30062022_signed
Declaration by first director-08052022
Form DIR-12-08052022_signed

Frequently Asked Questions

What is the date of Rau ecostone private limited incorporation?

Incorporation date of the company is 31 August 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 5.

Rau ecostone private limited has appointed how many directors?

The appointed directors in the company are:

  • Suraj juneja
  • Sheikh ziaur rahaman
  • Upamanyu chatterjee
  • Ranjan kumar gupta
  • Anushka .