Company Information

CIN
Status
Date of Incorporation
05 February 2013
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

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
for over 1 year
Sunita Golyan
Sunita Golyan
Director
for over 1 year

Past Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
almost 12 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Charges

16 Lak
25 February 2021
Kotak Mahindra Bank Limited
16 Lak
25 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0

Documents

Form DPT-3-24122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DIR-12-02102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-16062020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Frequently Asked Questions

What is the date of Exaltation distributors private limited incorporation?

Incorporation date of the company is 05 February 2013 .

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.

Exaltation distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilima mondal
  • Sachindra yadav
  • Sunita golyan
  • Manju devi agarwal
  • Ayush agarwal