Company Information

CIN
U67120WB1943PTC011167
Status
Date of Incorporation
05 January 1943
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000
Authorised Capital
300,000

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
for almost 4 years
Prakash Agarwal
Prakash Agarwal
Director
for almost 11 years

Past Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Additional Director
over 6 years ago
Abhilasha Agarwal
Abhilasha Agarwal
Director
almost 11 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 20 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
over 20 years ago

Documents

Approval letter for extension of AGM;-21032022
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form MGT-7A-21032022_signed
Directors report as per section 134(3)-17032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032022
Approval letter of extension of financial year or AGM-17032022
Form AOC-4-17032022
Form CFSS-2020-17062021_signed
Form DPT-3-30122020-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020

Frequently Asked Questions

What is the date of Eichholz trading co pvt ltd incorporation?

Incorporation date of the company is 05 January 1943 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Eichholz trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satya narayan agarwal
  • Prakash agarwal
  • Dipankar aratdar
  • Vinay kumar gupta
  • Abhilasha agarwal
  • Sanjana agarwal