Company Information

CIN
U15139WB1995PLC075631
Status
Date of Incorporation
28 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,476,000
Authorised Capital
2,500,000

Directors

Sabiha Nafis
Sabiha Nafis
Beneficial Owner
for almost 5 years
Mantu Dutta
Mantu Dutta
Director/Designated Partner
for over 4 years
Rajib Banerjee
Rajib Banerjee
Director/Designated Partner
for over 4 years
Santanu Bose
Santanu Bose
Director/Designated Partner
for over 4 years

Past Directors

Rukshar Nafis
Rukshar Nafis
Director
over 19 years ago
Tapas Kumar Sinha Ray
Tapas Kumar Sinha Ray
Director
almost 29 years ago
Mohammed Zia Nafis
Mohammed Zia Nafis
Director
almost 29 years ago

Charges

0
03 April 2002
Bank Of India
2 Crore
13 June 2005
Bank Of India
25 Lak
13 June 2005
Bank Of India
0
03 April 2002
Bank Of India
0
13 June 2005
Bank Of India
0
03 April 2002
Bank Of India
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form BEN - 2-07012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018

Frequently Asked Questions

What is the date on which the Elegant foodd products ltd. incorporated?

Elegant foodd products ltd. was incorporated on 28 November 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elegant foodd products ltd. compliant?

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

What is the number of directors associated with Elegant foodd products ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Elegant foodd products ltd.?

7 of directors are associated with the company.