Company Information

CIN
U13200WB2010PTC150691
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kaustubh Agarwal
Kaustubh Agarwal
Director/Designated Partner
for over 1 year
Nalini Agarwal
Nalini Agarwal
Director/Designated Partner
for 12 months

Past Directors

Deepak Tulsyan
Deepak Tulsyan
Additional Director
over 4 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019

Frequently Asked Questions

What is the date of Elite metaliks private limited incorporation?

Incorporation date of the company is 24 June 2010 .

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 4.

Elite metaliks private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar agarwal
  • Nalini agarwal
  • Kaustubh agarwal
  • Deepak tulsyan