Company Information

CIN
Status
Date of Incorporation
05 February 2004
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
100,000
Authorised Capital
200,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for about 19 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 11 years
Manav Agarwal
Manav Agarwal
Director/Designated Partner
for 12 months
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ankur Patodia
Ankur Patodia
Director
over 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
19 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-18052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-08072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed

Frequently Asked Questions

What is the date of Elite consumer goods private limited incorporation?

Incorporation date of the company is 05 February 2004 .

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 8.

Elite consumer goods private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Pawan kumar agarwal
  • Ujjal surya sarkar
  • Anand kumar agrawal
  • Ankur patodia
  • Shraddha choudhary
  • Manav agarwal