Company Information

CIN
U51909WB1988PTC044014
Status
Date of Incorporation
25 March 1988
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
54,329,400
Authorised Capital
55,000,000

Directors

Provhas Dey
Provhas Dey
Additional Director
for over 3 years
Guru Prasad Das
Guru Prasad Das
Additional Director
for over 3 years

Past Directors

Binod Yadav
Binod Yadav
Additional Director
over 7 years ago
Dhruba Lal Das
Dhruba Lal Das
Additional Director
over 7 years ago
Bisakha Maji
Bisakha Maji
Additional Director
over 7 years ago
Suman Singhania
Suman Singhania
Director
over 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 18 years ago
Reema Choudhary
Reema Choudhary
Director
over 36 years ago
Shiw Nandan Choudhary
Shiw Nandan Choudhary
Director
over 36 years ago

Documents

Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Frequently Asked Questions

What is the incorporation date of the Elegance trade & holdings pvt ltd?

Incorporation date of the company is 25 March 1988 .

What is the state of the Elegance trade & holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Elegance trade & holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elegance trade & holdings pvt ltd?

Elegance trade & holdings pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Elegance trade & holdings pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar chaturvedi
  • Suman singhania
  • Shiw nandan choudhary
  • Reema choudhary
  • Bisakha maji
  • Dhruba lal das
  • Binod yadav
  • Guru prasad das
  • Provhas dey