Company Information

CIN
U51109WB1994PTC064293
Status
Date of Incorporation
04 August 1994
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
12,958,000
Authorised Capital
14,000,000

Directors

Bijay Kumar Agrawal
Bijay Kumar Agrawal
Beneficial Owner
for over 5 years
Baibhav Agarwal
Baibhav Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gulab Prasad Sharma
Gulab Prasad Sharma
Additional Director
about 16 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 16 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 20 years ago

Charges

35 Lak
27 February 2017
Hdfc Bank Limited
35 Lak
01 January 2016
Hdfc Bank Limited
30 Lak
27 February 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Emery distributors private limited incorporated?

Emery distributors private limited was incorporated on 04 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Emery distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Emery distributors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Emery distributors private limited?

5 of directors are associated with the company.