Company Information

CIN
U74140WB1987PTC041772
Status
Date of Incorporation
19 January 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,200
Authorised Capital
1,000,000

Directors

Prerana Daga
Prerana Daga
Director/Designated Partner
for about 4 years
Labhchand Daga
Labhchand Daga
Director
for over 1 year

Past Directors

Akshay Daga
Akshay Daga
Director
almost 16 years ago

Documents

Form DIR-12-28112020_signed
Acknowledgement received from company-27112020
Notice of resignation;-27112020
Notice of resignation filed with the company-27112020
Form DIR-11-27112020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Optional Attachment-(1)-27112020
Proof of dispatch-27112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-10102019_signed

Frequently Asked Questions

What is the date of Emerald holdings pvt ltd incorporation?

Incorporation date of the company is 19 January 1987 .

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.

Emerald holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Labhchand daga
  • Akshay daga
  • Prerana daga