Company Information

CIN
L29299WB1983PLC036040
Status
Date of Incorporation
14 March 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
435,988,370
Authorised Capital
445,000,000

Directors

Arun Singh
Arun Singh
Director/Designated Partner
for about 1 year
Sushil Gupta
Sushil Gupta
Manager/Secretary
for over 9 years
Indu Verma
Indu Verma
Director/Designated Partner
for about 5 years
Alok Kumar Das
Alok Kumar Das
Director
for almost 20 years
Tarak Chakraborty
Tarak Chakraborty
Director/Designated Partner
for over 1 year
Girish Agarwal
Girish Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Sanjib Naskar
Sanjib Naskar
Additional Director
over 2 years ago
Shambhu Prasad Singh
Shambhu Prasad Singh
Additional Director
over 5 years ago
Anita Bajrang Agarwal
Anita Bajrang Agarwal
Director
about 9 years ago
Anisha Agarwal
Anisha Agarwal
Company Secretary
almost 10 years ago
Shekhar Agarwal
Shekhar Agarwal
Director
over 11 years ago
Biki Ray
Biki Ray
Director
over 11 years ago
Indrajit Sett
Indrajit Sett
Director
over 12 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
about 13 years ago
Akhil Agarwal
Akhil Agarwal
Director
about 13 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 24 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 24 years ago

Charges

04 January 2022
Others
0
04 January 2022
Others
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-15-09102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Declaration by first director-22082019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Form MR-1-13062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Copy of shareholders resolution-12062019

Frequently Asked Questions

When was the Emrald commercial limited incorporated?

The Emrald commercial limited was incorporated with ROC on 14 March 1983 as .

Where has the Emrald commercial limited been incorporated?

The company was incorporated in Kolkata with registration number 036040.

What is the E-filing status of the company?

The status of Emrald commercial limited is Active.

Number of Key Management personnel of the Emrald commercial limited?

The company has 17 key management personnel in the company.

Who are the directors of the Emrald commercial limited?

The appointed directors in the company are:

  • Sunil kumar tibrewal
  • Biki ray
  • Arun kumar khemka
  • Akhil agarwal
  • Shekhar agarwal
  • Indrajit sett
  • Bhagwan das agarwal
  • Alok kumar das
  • Anita bajrang agarwal
  • Anisha agarwal
  • Girish agarwal
  • Tarak chakraborty
  • Shambhu prasad singh
  • Indu verma
  • Sushil gupta
  • Sanjib naskar
  • Arun singh