Company Information

CIN
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000

Directors

Pratik Chetan Juthani
Pratik Chetan Juthani
Director/Designated Partner
for about 3 years
Khushboo Juthani
Khushboo Juthani
Director/Designated Partner
for about 1 year

Past Directors

Prabodh Mishra
Prabodh Mishra
Director
almost 6 years ago
Uday Shaw
Uday Shaw
Director
about 12 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
about 12 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_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 AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Declaration by first director-22032019

Frequently Asked Questions

When was the Ecstasy merchants private limited incorporated?

The Ecstasy merchants private limited was incorporated with ROC on 29 August 2011 as .

Where has the Ecstasy merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 166912.

What is the E-filing status of the company?

The status of Ecstasy merchants private limited is Active.

Number of Key Management personnel of the Ecstasy merchants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ecstasy merchants private limited?

The appointed directors in the company are:

  • Mrinal kanti halder
  • Prabodh mishra
  • Biswajit bera
  • Uday shaw
  • Khushboo juthani
  • Pratik chetan juthani