Company Information

CIN
U70102WB2013PTC196904
Status
Date of Incorporation
30 August 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
100,000
Authorised Capital
100,000

Directors

Umesh Hela
Umesh Hela
Director/Designated Partner
for over 1 year
Subhendu Sardar
Subhendu Sardar
Director
for over 1 year

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 5 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
about 11 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-05122020_signed
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Interest in other entities;-13022020
Notice of resignation;-13022020
Form ADT-1-27092019_signed
Directors report as per section 134(3)-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed

Frequently Asked Questions

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

Relay heights private limited was incorporated on 30 August 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Relay 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 Relay heights private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.