Company Information

CIN
U45400WB1983PTC036750
Status
Date of Incorporation
08 September 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Darshak Goenka
Darshak Goenka
Director/Designated Partner
for over 5 years
Govind Prasad Goenka
Govind Prasad Goenka
Director/Designated Partner
for about 27 years

Past Directors

Robin Mukherjee
Robin Mukherjee
Additional Director
about 9 years ago
Madhaw Prasad Sharma
Madhaw Prasad Sharma
Additional Director
almost 13 years ago
Meera Goenka
Meera Goenka
Director
over 19 years ago

Documents

Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-14102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019

Frequently Asked Questions

What is the date of Elgin developments pvt ltd incorporation?

Incorporation date of the company is 08 September 1983 .

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 5.

Elgin developments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Govind prasad goenka
  • Madhaw prasad sharma
  • Robin mukherjee
  • Darshak goenka
  • Meera goenka