Company Information

CIN
U67120WB1995PTC071323
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,236,500
Authorised Capital
8,300,000

Directors

Esha Sagar Agrawal
Esha Sagar Agrawal
Director/Designated Partner
for about 1 year
Vikram Dewan
Vikram Dewan
Director
for about 20 years
Jay Agarwal
Jay Agarwal
Director
for about 20 years
Archit Rustagi
Archit Rustagi
Director/Designated Partner
for over 1 year
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
for almost 17 years

Past Directors

Meena Rustagi
Meena Rustagi
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018

Frequently Asked Questions

What is the date of Ess kay viniyog pvt ltd incorporation?

Incorporation date of the company is 01 May 1995 .

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.

Ess kay viniyog pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Swatantra kumar rustagi
  • Vikram dewan
  • Jay agarwal
  • Meena rustagi
  • Archit rustagi
  • Esha sagar agrawal