Company Information

CIN
U01122WB1991PLC051097
Status
Date of Incorporation
13 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Pradip Kumar Ganeriwala
Pradip Kumar Ganeriwala
Director/Designated Partner
for almost 3 years
Natalia Leena Rodrigues
Natalia Leena Rodrigues
Director/Designated Partner
for almost 2 years
Rajkumar Bhattacharjee
Rajkumar Bhattacharjee
Director/Designated Partner
for over 1 year
Alok Churiwal
Alok Churiwal
Director/Designated Partner
for over 31 years

Past Directors

Debasish Chatterjee
Debasish Chatterjee
Director
over 19 years ago
Keith Menezes
Keith Menezes
Director
almost 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017

Frequently Asked Questions

What is the date on which the East india shellac company ltd incorporated?

East india shellac company ltd was incorporated on 13 March 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the East india shellac company ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with East india shellac company ltd?

6 of directors are associated with the company.

What is the number of directors associated with East india shellac company ltd?

6 of directors are associated with the company.