Company Information

CIN
U45209WB2004PTC100315
Status
Date of Incorporation
04 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Aditya Banka
Aditya Banka
Director/Designated Partner
for over 1 year
Surendra Kumar Saraogi
Surendra Kumar Saraogi
Director
for almost 2 years
Sarika Banka
Sarika Banka
Director/Designated Partner
for over 1 year

Past Directors

Virendra Agarwal
Virendra Agarwal
Director
about 20 years ago

Documents

Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-03112017_signed

Frequently Asked Questions

What is the date of Ruby projects private limited incorporation?

Incorporation date of the company is 04 November 2004 .

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 4.

Ruby projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarika banka
  • Aditya banka
  • Surendra kumar saraogi
  • Virendra agarwal