Company Information

CIN
Status
Date of Incorporation
22 November 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
1,100,000
Authorised Capital
1,100,000

Directors

Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
for about 5 years
Ajay Kumar Verma
Ajay Kumar Verma
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 17 years ago
Sanjay Kumar Heliwal
Sanjay Kumar Heliwal
Director
almost 17 years ago
E Ganapati Rao
E Ganapati Rao
Director
about 19 years ago

Charges

0
27 March 2008
Syndicate Bank
55 Lak
27 March 2008
Syndicate Bank
0
27 March 2008
Syndicate Bank
0
27 March 2008
Syndicate Bank
0

Documents

Form MGT-14-08082020_signed
Altered articles of association-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
Form ADT-1-06062020_signed
Optional Attachment-(1)-27052020
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Form ADT-3-08022020_signed
Resignation letter-08022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form AOC-4-14122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019

Frequently Asked Questions

When was the Elite tradecom pvt ltd incorporated?

The Elite tradecom pvt ltd was incorporated with ROC on 22 November 2005 as .

Where has the Elite tradecom pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106241.

What is the E-filing status of the company?

The status of Elite tradecom pvt ltd is Active.

Number of Key Management personnel of the Elite tradecom pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Elite tradecom pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar heliwal
  • E ganapati rao
  • Nishant agarwal
  • Rajesh sharma
  • Ajay kumar verma