Company Information

CIN
U70102WB2013PTC192317
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
for over 11 years
Kavita Kajaria
Kavita Kajaria
Director
for about 9 years
Tripti Bhattacharya
Tripti Bhattacharya
Director
for over 10 years

Past Directors

Arun Kumar Rustagi
Arun Kumar Rustagi
Director
over 11 years ago

Documents

Letter of appointment;-18032017
Form DIR-12-18032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-081015.OCT
Form DIR-12-221114.OCT
Evidence of cessation-221114.PDF
Interest in other entities-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 3-221114.PDF
Letter of Appointment-221114.PDF
Form DIR-11-201114.OCT

Frequently Asked Questions

What is the incorporation date of the Shaan enclave private limited?

Incorporation date of the company is 17 April 2013 .

What is the state of the Shaan enclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shaan enclave private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Shaan enclave private limited?

Shaan enclave private limited has appointed 4 of directors.

Who are the appointed Directors in Shaan enclave private limited?

The appointed directors in the company are:

  • Vivek kumar kajaria
  • Tripti bhattacharya
  • Kavita kajaria
  • Arun kumar rustagi