Company Information

CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
for over 1 year
Khushboo Bajaj
Khushboo Bajaj
Director/Designated Partner
for about 4 years
Anand Kumar Nigania
Anand Kumar Nigania
Director
for about 4 years

Past Directors

Sneha Sinha
Sneha Sinha
Director
about 13 years ago
Subhendu Majumdar
Subhendu Majumdar
Director
about 13 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-27092018_signed

Frequently Asked Questions

What is the date on which the Eclat bags private limited incorporated?

Eclat bags private limited was incorporated on 08 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Eclat bags private limited compliant?

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

What is the number of directors associated with Eclat bags private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eclat bags private limited?

5 of directors are associated with the company.