It is a construction private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | Dissolved Under Section 59(8)Ellite Project Construction Pvt Ltd, a dissolved under section 59(8) private limited company, was established on 16 September 1988 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U45201WB1988PTC045207. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Syamal Bose (Managing Director), Joyoti Basu (Additional Director). Past directors included Debabrata Mustaphi, Bhaskar Ghosh. It holds no open charges and ₹7.20 M settled loans. Its latest AGM occurred on 25 September 2021, with the balance sheet filed on 31 March 2021. It is based at 36A & B Lansdowne Terrace, Kolkata, West Bengal, 700026.
U45201WB1988PTC045207
045207
16 September 1988
₹1.50 M
₹1.50 M
Roc Kolkata
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Syamal Bose | Managing Director | 18 Sep 1988 | Current |
| Joyoti Basu | Additional Director | 13 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 26 Oct 2020 | Past |
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Ellite Project Construction Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ellite Project Construction had a promoter holding of 96.60% and a public holding of 3.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2006 | Bank Of India | ₹7.20 M | Satisfied |
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The activity Ellite Project Construction Pvt Ltd last Annual general meeting of members was held on 25 Sep 2021 as per latest MCA records. was completed.
Ellite Project Construction Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
Progress on Joyoti Basu was appointed as a Additional Director was appointed as a Additional Director on 13 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity A charge registered on 27 Feb 2006 via Charge ID 80039101 with Bank Of India was fully satisfied on 29 Nov 2007. was completed.
The activity A charge with Bank Of India amounted to Rs. 7.20 M with Charge ID 80039101 was registered on 27 Feb 2006. was completed.
The activity Syamal Bose was appointed as a Managing Director was appointed as a Managing Director on 18 Sep 1988 & has been associated with this company since 37 years 3 months . was completed.
The CIN of Ellite Project Construction Pvt Ltd is U45201WB1988PTC045207.
Ellite Project Construction Pvt Ltd is headquartered at 36A & B Lansdowne Terrace, Kolkata, West Bengal, 700026.
Ellite Project Construction Pvt Ltd was incorporated on 16 September 1988.
The current directors of Ellite Project Construction Pvt Ltd are
The primary industry of Ellite Project Construction Pvt Ltd is Construction.
Ellite Project Construction Pvt Ltd is unlisted.
The authorized capital of Ellite Project Construction Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Ellite Project Construction Pvt Ltd is Compliant.
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