Company Information

CIN
U51109WB2005PTC105220
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
for 12 months
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
for about 5 years
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
for over 1 year
Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
for about 1 year

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Additional Director
about 3 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
about 9 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 19 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 19 years ago

Documents

Form DPT-3-01052020-signed
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_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-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Elite dealers private limited incorporation?

Incorporation date of the company is 06 September 2005 .

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 dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Romit r shamsukha
  • Rajendra kumar saraogi
  • Mahendra kumar jain
  • Rabindra bachhawat
  • Dhiraj kumar surana
  • Kishor kumar lodha
  • Sanjay kumar sethia
  • Bajrang lal sharma