Company Information

CIN
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahek Agarwal
Mahek Agarwal
Director/Designated Partner
for almost 7 years
Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
for over 1 year

Past Directors

Anil Kumar Agarwala
Anil Kumar Agarwala
Director
over 14 years ago

Charges

6 Lak
19 January 2021
Hdfc Bank Limited
6 Lak
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-13072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Declaration by first director-23032018
Optional Attachment-(2)-23032018
Form DIR-11-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Frequently Asked Questions

When was the Solitaire rubber private limited incorporated?

The Solitaire rubber private limited was incorporated with ROC on 10 August 2010 as .

Where has the Solitaire rubber private limited been incorporated?

The company was incorporated in Kolkata with registration number 152105.

What is the E-filing status of the company?

The status of Solitaire rubber private limited is Active.

Number of Key Management personnel of the Solitaire rubber private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Solitaire rubber private limited?

The appointed directors in the company are:

  • Rishi kumar agarwal
  • Anil kumar agarwala
  • Mahek agarwal