Company Information

CIN
U70102WB2013PTC189953
Status
Date of Incorporation
18 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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
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
almost 10 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

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
Form DIR-12-29112020_signed
Form DPT-3-20102020-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)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019

Frequently Asked Questions

What is the date on which the Recast heights private limited incorporated?

Recast heights private limited was incorporated on 18 January 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Recast heights private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Recast heights private limited?

11 of directors are associated with the company.

What is the number of directors associated with Recast heights private limited?

11 of directors are associated with the company.