Company Information

CIN
U70102WB2013PTC189821
Status
Date of Incorporation
16 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for over 1 year
Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Payal Himatsingka
Payal Himatsingka
Director
for almost 3 years
Amisha Vivek Himatsingka
Amisha Vivek Himatsingka
Director/Designated Partner
for over 2 years

Past Directors

Prema Dubey
Prema Dubey
Additional Director
over 3 years ago
Krushna Chandra Nayak
Krushna Chandra Nayak
Additional Director
almost 5 years ago
Lipika Naskar
Lipika Naskar
Director
over 9 years ago
Ayush Lakhotia
Ayush Lakhotia
Director
over 9 years ago
Rupak Sen
Rupak Sen
Director
over 10 years ago
Aditya Chokhany
Aditya Chokhany
Director
almost 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-23112020_signed
Form DPT-3-19102020-signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Notice of resignation;-10012020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed

Frequently Asked Questions

What is the date of Recast complex private limited incorporation?

Incorporation date of the company is 16 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 11.

Recast complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra kumar joshi
  • Siddharth sethia
  • Aditya chokhany
  • Payal himatsingka
  • Rupak sen
  • Ayush lakhotia
  • Lipika naskar
  • Vimla sethia
  • Krushna chandra nayak
  • Prema dubey
  • Amisha vivek himatsingka