Company Information

CIN
U74900WB2014PTC202671
Status
Date of Incorporation
24 July 2014
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
100,000
Authorised Capital
100,000

Directors

Dhiren Kumar Malik
Dhiren Kumar Malik
Director
for over 3 years
Bramhananda Malik
Bramhananda Malik
Director
for over 3 years

Past Directors

Laxman Sahani
Laxman Sahani
Director
over 3 years ago
Nitai Bhadra
Nitai Bhadra
Director
over 3 years ago
Behera Laxmidhar
Behera Laxmidhar
Director
over 5 years ago
Sukumar Baswal
Sukumar Baswal
Director
over 5 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 6 years ago
Sapan Kumar Das
Sapan Kumar Das
Director
almost 6 years ago
Prottam Pandey
Prottam Pandey
Director
about 7 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
about 7 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 7 years ago
Prakash Swami
Prakash Swami
Director
over 7 years ago
Binod Kumar Nayak
Binod Kumar Nayak
Director
almost 8 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
over 8 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
over 8 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
over 8 years ago
Mohan Ramesh Singh
Mohan Ramesh Singh
Director
over 10 years ago
Nayan Agarwal
Nayan Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019

Frequently Asked Questions

What is the date of Exaltation agency private limited incorporation?

Incorporation date of the company is 24 July 2014 .

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 18.

Exaltation agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Smruti ranjan mishra
  • Nayan agarwal
  • Mohan ramesh singh
  • Abhishek kumar dubey
  • Jitu kumar shaw
  • Prashanta kumar das
  • Jay chandra thakur
  • Prottam pandey
  • Binod kumar nayak
  • Prakash swami
  • Nitai bhadra
  • Sukumar baswal
  • Behera laxmidhar
  • Sapan kumar das
  • Arun kumar mahato
  • Laxman sahani
  • Bramhananda malik
  • Dhiren kumar malik