Company Information

CIN
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
195,200
Authorised Capital
196,000

Directors

Rajesh Singh
Rajesh Singh
Director
for over 5 years
Murari Lal Agarwal
Murari Lal Agarwal
Director
for over 9 years

Past Directors

Mohan Shaw
Mohan Shaw
Director
almost 14 years ago
Usha Bidaria
Usha Bidaria
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT

Frequently Asked Questions

When was the Exclusive ad consultants private limited incorporated?

The Exclusive ad consultants private limited was incorporated with ROC on 25 February 2011 as .

Where has the Exclusive ad consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 159843.

What is the E-filing status of the company?

The status of Exclusive ad consultants private limited is Strike Off.

Number of Key Management personnel of the Exclusive ad consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Exclusive ad consultants private limited?

The appointed directors in the company are:

  • Usha bidaria
  • Mohan shaw
  • Murari lal agarwal
  • Rajesh singh