Company Information

CIN
Status
Date of Incorporation
04 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,143,950
Authorised Capital
2,300,000

Directors

Archit Rustagi
Archit Rustagi
Director/Designated Partner
for almost 2 years
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
for over 30 years

Past Directors

Ravindra Kumar Rustagi
Ravindra Kumar Rustagi
Director
over 30 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-17092018_signed

Frequently Asked Questions

What is the date of Estelle consultant pvt. ltd. incorporation?

Incorporation date of the company is 04 July 1994 .

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.

Estelle consultant pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Swatantra kumar rustagi
  • Ravindra kumar rustagi
  • Archit rustagi