Company Information

CIN
U27109WB1997PTC085026
Status
Date of Incorporation
30 July 1997
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
2,636,000
Authorised Capital
4,000,000

Directors

Tushar Kanti Das
Tushar Kanti Das
Director/Designated Partner
for over 1 year
Padam Lohariwal
Padam Lohariwal
Beneficial Owner
for almost 2 years
Nidhi Lohariwal
Nidhi Lohariwal
Director
for over 23 years

Past Directors

Kamal Agarwal
Kamal Agarwal
Additional Director
over 4 years ago
Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
over 23 years ago

Charges

1 Crore
07 December 2018
Kotak Mahindra Bank Limited
1 Crore
18 September 2012
L & T Finance Limited
7 Lak
30 January 2017
Hdfc Bank Limited
60 Lak
08 February 2017
Hdfc Bank Limited
60 Lak
26 July 2001
Central Bank Of India
1 Crore
28 October 2022
Others
0
28 October 2022
Others
0
30 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
07 December 2018
Others
0
18 September 2012
L & T Finance Limited
0
26 July 2001
Central Bank Of India
0
28 October 2022
Others
0
28 October 2022
Others
0
30 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
07 December 2018
Others
0
18 September 2012
L & T Finance Limited
0
26 July 2001
Central Bank Of India
0
28 October 2022
Others
0
28 October 2022
Others
0
30 January 2017
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
07 December 2018
Others
0
18 September 2012
L & T Finance Limited
0
26 July 2001
Central Bank Of India
0

Documents

Form MSME FORM I-22122020_signed
Form DPT-3-19122020-signed
Form DIR-11-17082020_signed
Notice of resignation;-14082020
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Acknowledgement received from company-14082020
Optional Attachment-(1)-14082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Form DPT-3-12062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date of Etal enser private limited incorporation?

Incorporation date of the company is 30 July 1997 .

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 5.

Etal enser private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh kumar tayal
  • Nidhi lohariwal
  • Padam lohariwal
  • Kamal agarwal
  • Tushar kanti das