Company Information

CIN
U51101WB1997PTC084331
Status
Date of Incorporation
13 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,627,500
Authorised Capital
33,800,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for about 1 year
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
for over 24 years

Past Directors

Sudhir Kumar Budhia
Sudhir Kumar Budhia
Additional Director
almost 15 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 25 years ago

Charges

3 Crore
24 March 2017
Indiabulls Housing Finance Limited
2 Crore
08 June 2020
Kotak Mahindra Bank Limited
1 Crore
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-13022021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-26112019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 29-12-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 29-12-2020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Directors report as per section 134(3)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Form AOC-4-18042020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed

Frequently Asked Questions

When was the Esha investment & trading private limited incorporated?

The Esha investment & trading private limited was incorporated with ROC on 13 May 1997 as .

Where has the Esha investment & trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 084331.

What is the E-filing status of the company?

The status of Esha investment & trading private limited is Active.

Number of Key Management personnel of the Esha investment & trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esha investment & trading private limited?

The appointed directors in the company are:

  • Kuldeep jaiswal
  • Rakesh kumar
  • Jyotirmayee jaiswal
  • Sudhir kumar budhia