Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FLEXABILITY HR SOLUTIONS PRIVATE LIMITED
CIN: U74900WB2013PTC189702
FLEXABILITY HR SOLUTIONS PRIVATE LIMITED (CIN: U74900WB2013PTC189702) is a Private company incorporated on 11 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 100050.00.
FLEXABILITY HR SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FLEXABILITY HR SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FLEXABILITY HR SOLUTIONS PRIVATE LIMITED are MATTHEW CHARLES RODGER, ANKUR KALRA, GORDON ANTHONY BULL, and ELIZABETH ANNE WHITTAKER.
FLEXABILITY HR SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC189702 and its registration number is 189702. Users may contact FLEXABILITY HR SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEXABILITY HR SOLUTIONS PRIVATE LIMITED is 3, DACRES LANE, 1ST FLOOR KOLKATA WB 700069 IN.
Current status of FLEXABILITY HR SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FLEXABILITY HR SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FLEXABILITY HR SOLUTIONS
Purchase full report of FLEXABILITY HR SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FLEXABILITY HR SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLEXABILITY HR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08542467 | MATTHEW CHARLES RODGER | Director | 2022-07-28 |
| 00749547 | ANKUR KALRA | Director | 2023-04-14 |
| 08125863 | GORDON ANTHONY BULL | Director | 2022-07-28 |
| 08542421 | ELIZABETH ANNE WHITTAKER | Director | 2022-07-28 |
Past Directors & Key Managerial Personnel of FLEXABILITY HR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08542467 | MATTHEW CHARLES RODGER | Additional Director | - | 2022-07-28 |
| 00021900 | SONAL AGRAWAL | Director | - | 2022-07-15 |
| 00040199 | SHIV AGRAWAL | Director | - | 2022-07-15 |
| 00749547 | ANKUR KALRA | Additional Director | - | 2023-09-21 |
| 08125863 | GORDON ANTHONY BULL | Additional Director | - | 2022-07-28 |
| 08542421 | ELIZABETH ANNE WHITTAKER | Additional Director | - | 2022-07-28 |
Other Directorships of MATTHEW CHARLES RODGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXANDER MANN SOLUTIONS PRIVATE LIMITED | U74140WB2008PTC268111 | Director | 2019-08-21 | Ongoing |
Other Directorships of SONAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCPL PACKAGING LIMITED | L22210MH1987PLC044505 | Additional Director | - | 2014-08-01 |
| TCPL PACKAGING LIMITED | L22210MH1987PLC044505 | Director | - | 2019-04-01 |
| KQ STAFFING PRIVATE LIMITED | U72200WB2000PTC094522 | Director | 2000-05-04 | Ongoing |
| ACCORD GROUP (INDIA) PRIVATE LIMITED | U74140WB1991PTC094523 | Whole-time director | 2001-07-06 | Ongoing |
| BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED | U74999WB2010PTC154331 | Additional Director | - | 2015-09-28 |
| BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED | U74999WB2010PTC154331 | Director | 2015-09-28 | Ongoing |
| INDRA MEDIA PRIVATE LIMITED | U92100MH2009PTC196849 | Director | - | 2011-09-05 |
Other Directorships of SHIV AGRAWAL
Other Directorships of ANKUR KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT MOVER ADVISORY LLP | AAZ-4865 | Partner | 2022-03-15 | Ongoing |
| AKS PLAST PRIVATE LIMITED | U24139DL2005PTC137482 | Director | - | 2010-01-20 |
| ALEXANDER MANN SOLUTIONS PRIVATE LIMITED | U74140WB2008PTC268111 | Director | 2023-08-31 | Ongoing |
Other Directorships of GORDON ANTHONY BULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGIPL STUDY GROUP INDIA PRIVATE LIMITED | U74999DL2018FTC333449 | Director | - | 2022-04-19 |
Other Directorships of ELIZABETH ANNE WHITTAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXANDER MANN SOLUTIONS PRIVATE LIMITED | U74140WB2008PTC268111 | Director | 2019-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2013PTC191293 | STEPWELL CONSOLIDARE SERVICES PRIVATE LIMITED | 3 JAMES HICKEY SARANI {DACRES LANE} 4TH FLOOR KOLKATA Kolkata WB 700069 IN |
| U74900WB2015PTC208958 | DASSTOSH ADREAL PRIVATE LIMITED | 11 JAMES HICKEY SARANI(DACRES LANE) 2ND FLOOR KOLKATA Kolkata WB 700069 IN |
| U51109WB2008PTC124680 | PLEASENT VANIJYA PRIVATE LIMITED | 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 KOLKATA Kolkata WB 700069 IN |
| U74900WB2013PTC196666 | ARCHITA ADVISORY PRIVATE LIMITED | 9, James Hickey Sarani (Known as Dacres Lane) Room No.204, 2nd Floor Kolkata Kolkata WB 700069 IN |
| U74910WB1982PTC035253 | ABC PLACEMENTS PVT. LTD. | 3 DACRES LANE P S HARE ST KOLKATA WB 700069 IN |
| U74999WB2010PTC154331 | BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED | 3, DACRES LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51219WB2006PTC110584 | INSMART COMMODITIES PRIVATE LIMITED | 3, Dacres Lane, 3rd Floor, Kolkata , Kolkata, West Bengal, India - 700069 |
| U74950WB1984PTC037406 | S. LAMINATORS PVT. LTD. | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA Kolkata WB 700069 IN |
| U74900WB2015PTC206047 | BRIJLAX ENGINEERING PRIVATE LIMITED | 1 GIBSON LANE (BESIDE ORIENT CINEMA), ROOM NO. 102, 1ST FLOOR, KOLKATA Kolkata WB 700069 IN |
| L65999WB1993PLC060493 | ASK FINANCIAL SERVICES LTD | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U01403WB2014PTC200579 | EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED | 3 Dacres Lane, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| U45400WB2013PTC197314 | EVERRISE COMPLEX PRIVATE LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC159908 | LUCKY COMMOSALES PRIVATE LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55101WB2008PTC128577 | PINCON HOTELS PRIVATE LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC117331 | GOMUKH COMMERCIAL PRIVATE LIMITED | 3, DACRES LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U67120WB2011PLC170424 | PINCON SECURITIES LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74300WB2011PTC163533 | PINCON MEDIA PRIVATE LIMITED | 3, DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2009PTC138717 | DOMINATE SUPPLIERS PRIVATE LIMITED | 64 BENTINCK STREET 3RD FLOOR KOLKATA Kolkata WB 700069 IN |
| U74900WB2011PTC161050 | WARIS HERBAL PRODUCTS PRIVATE LIMITED | 13, CROOKED LANE, 2ND FLOOR KOLKATA Kolkata WB 700069 IN |
| U74900WB2015PTC207049 | HAVIT INDIA ELECTRONICS PRIVATE LIMITED | 9, Crooked Lane 2nd floor KOLKATA Kolkata WB 700069 IN |
| U74900WB2016PTC209361 | RESNOVAE APPLIANCES PRIVATE LIMITED | 2 GIBSON LANE 2ND FLOOR KOLKATA Kolkata WB 700069 IN |
| U74900WB2013PLC193206 | GADAGRAJ SERVICES LIMITED | 27A. Waterloo Street 1st Floor Kolkata Kolkata WB 700069 IN |
| U74900WB2013PTC192201 | CHANDRIMA DEALMARK PRIVATE LIMITED | 27A, WATERLOO STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
| U74999WB2013PTC192304 | TEAMPACK OIL TRADERS PRIVATE LIMITED | 27A, WATERLOO STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
| ACK-0968 | HELENA ENCLAVE LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0969 | HELENA INFRACON LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0970 | HELENA INFRAPROMOTERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0971 | ELENTRA REALTORS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0972 | HELENA NIRMAN LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.