Company Information

CIN
U01132WB1991PTC053683
Status
Date of Incorporation
28 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000

Directors

Manish Saraf
Manish Saraf
Director/Designated Partner
for almost 33 years
Archana Saraf
Archana Saraf
Director/Designated Partner
for over 1 year

Past Directors

Satya Bhama Saraf
Satya Bhama Saraf
Director
almost 33 years ago

Charges

0
14 September 1999
Canara Bank
5 Lak
14 September 1999
Canara Bank
0
14 September 1999
Canara Bank
0

Documents

Form DPT-3-21122020-signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copy of board resolution authorizing giving of notice-28072020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-13072019
Form DPT-3-30062019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date of Esbee exim pvt ltd incorporation?

Incorporation date of the company is 28 November 1991 .

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.

Esbee exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Archana saraf
  • Satya bhama saraf
  • Manish saraf