Company Information

CIN
U51909WB1993PLC060829
Status
Date of Incorporation
25 November 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
30 September 2023
Paid Up Capital
66,234,100
Authorised Capital
67,000,000

Directors

Aparna Palit
Aparna Palit
Director/Designated Partner
for over 3 years
Kaushik Palit
Kaushik Palit
Director/Designated Partner
for over 1 year
Tanmoy Chakraborty
Tanmoy Chakraborty
Director/Designated Partner
for over 3 years
Rythamm Singhania
Rythamm Singhania
Director/Designated Partner
for over 1 year
Navneet Kumar Singhania
Navneet Kumar Singhania
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 13 years ago
Pradeep Behera
Pradeep Behera
Director
over 16 years ago
Jai Prakash Roy
Jai Prakash Roy
Director
over 18 years ago

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed

Frequently Asked Questions

When was the Elgin sales promotion ltd incorporated?

The Elgin sales promotion ltd was incorporated with ROC on 25 November 1993 as .

Where has the Elgin sales promotion ltd been incorporated?

The company was incorporated in Kolkata with registration number 060829.

What is the E-filing status of the company?

The status of Elgin sales promotion ltd is Active.

Number of Key Management personnel of the Elgin sales promotion ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Elgin sales promotion ltd?

The appointed directors in the company are:

  • Jai prakash roy
  • Pradeep behera
  • Navneet kumar singhania
  • Sanjay kumar chaturvedi
  • Rythamm singhania
  • Tanmoy chakraborty
  • Kaushik palit
  • Aparna palit