Company Information

CIN
U51909WB1994PTC062815
Status
Date of Incorporation
31 March 1994
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
1,339,200
Authorised Capital
1,400,000

Directors

Debashish Nayak
Debashish Nayak
Director/Designated Partner
for over 1 year
Archana Agarwal
Archana Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 27 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
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
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the date of Elite fintrade pvt ltd incorporation?

Incorporation date of the company is 31 March 1994 .

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 3.

Elite fintrade pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Debashish nayak
  • Archana agarwal
  • Bijay kumar agarwal