Company Information

CIN
Status
Date of Incorporation
18 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
30,000,000

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director/Designated Partner
for over 1 year
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
for over 1 year
Urvi Abhiram Sheth
Urvi Abhiram Sheth
Director/Designated Partner
for about 21 years
Ajay Kanoria
Ajay Kanoria
Director/Designated Partner
for over 18 years

Past Directors

Surajit Nandi
Surajit Nandi
Director
about 16 years ago
Harindra Singh Sirohi
Harindra Singh Sirohi
Director
about 19 years ago

Charges

0
09 January 2006
Punjab National Bank
4 Crore
09 January 2006
Punjab National Bank
0
09 January 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Auditor?s certificate-30062019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Esols worldwide private limited incorporation?

Incorporation date of the company is 18 May 1993 .

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 6.

Esols worldwide private limited has appointed how many directors?

The appointed directors in the company are:

  • Urvi abhiram sheth
  • Surajit nandi
  • Biswaranjan chakraborty
  • Ajay kanoria
  • Harindra singh sirohi
  • Rohit kumar pandey