Company Information

CIN
U65999WB1993PTC058697
Status
Date of Incorporation
29 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,015,200
Authorised Capital
4,500,000

Directors

Nandita Das
Nandita Das
Director/Designated Partner
for almost 2 years
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director/Designated Partner
for about 11 years
Deepak Kumar Banerjee
Deepak Kumar Banerjee
Director/Designated Partner
for almost 19 years

Past Directors

Balaram Panja
Balaram Panja
Director
about 16 years ago
Bijay Kumar Bhartia
Bijay Kumar Bhartia
Director
about 16 years ago

Documents

Form INC-28-08032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032017
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Form DIR-12-22102016
Letter of appointment;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form DIR-12-06042016_signed
Interest in other entities;-06042016
Letter of appointment;-06042016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
-011214.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT

Frequently Asked Questions

What is the date on which the Excel finvest pvt ltd incorporated?

Excel finvest pvt ltd was incorporated on 29 April 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Excel finvest pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Excel finvest pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Excel finvest pvt ltd?

5 of directors are associated with the company.