Company Information

CIN
U51909WB2010PTC155811
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,304,000
Authorised Capital
2,350,000

Directors

Ranjit Gayen
Ranjit Gayen
Director/Designated Partner
for about 2 years
Trishna Jana Ojha
Trishna Jana Ojha
Director
for over 1 year

Past Directors

Ram Shaw
Ram Shaw
Director
over 7 years ago
Arun Kedia
Arun Kedia
Director
over 7 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
about 11 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 11 years ago
Samir Manna
Samir Manna
Director
almost 12 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
almost 13 years ago
Subhendu Mitra
Subhendu Mitra
Director
almost 13 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
almost 14 years ago
Anju Agarwal
Anju Agarwal
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Proof of dispatch-13082017
Optional Attachment-(2)-13082017
Acknowledgement received from company-13082017
Evidence of cessation;-13082017
Form DIR-11-13082017_signed
Form DIR-12-13082017_signed
Notice of resignation filed with the company-13082017
Notice of resignation;-13082017
Optional Attachment-(1)-13082017
Optional Attachment-(2)-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
Letter of appointment;-28072017
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Form AOC-4-131215.OCT
Form MGT-14-021215.OCT

Frequently Asked Questions

What is the date on which the Ecstatic merchandise private limited incorporated?

Ecstatic merchandise private limited was incorporated on 15 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ecstatic merchandise private limited compliant?

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

What is the number of directors associated with Ecstatic merchandise private limited?

13 of directors are associated with the company.

What is the number of directors associated with Ecstatic merchandise private limited?

13 of directors are associated with the company.