Company Information

CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gaurav Surana
Gaurav Surana
Director/Designated Partner
for about 1 year
Khushboo Hirawat Surana
Khushboo Hirawat Surana
Director/Designated Partner
for almost 14 years
Bishwanath Dhyawala
Bishwanath Dhyawala
Director
for almost 14 years

Past Directors

Documents

Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Russel art private limited incorporation?

Incorporation date of the company is 18 March 2011 .

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 3.

Russel art private limited has appointed how many directors?

The appointed directors in the company are:

  • Bishwanath dhyawala
  • Gaurav surana
  • Khushboo hirawat surana