Company Information

CIN
U51909WB1993PTC059429
Status
Date of Incorporation
12 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
120,000

Directors

Renu Todi
Renu Todi
Director/Designated Partner
for over 1 year
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
for almost 2 years
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
for over 1 year

Past Directors

Manujendra Nath Tagore
Manujendra Nath Tagore
Director
about 12 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Additional Director
almost 13 years ago
Nandlal Todi
Nandlal Todi
Director
about 15 years ago
Umesh Kumar Sharma
Umesh Kumar Sharma
Director
over 24 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 24 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018

Frequently Asked Questions

What is the date on which the Elgin impex pvt. ltd. incorporated?

Elgin impex pvt. ltd. was incorporated on 12 July 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elgin impex pvt. ltd. compliant?

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

What is the number of directors associated with Elgin impex pvt. ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Elgin impex pvt. ltd.?

8 of directors are associated with the company.