Company Information

CIN
Status
Date of Incorporation
15 April 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Kulshrestha
Manoj Kulshrestha
Director/Designated Partner
for about 1 year
Aruna Khandelia
Aruna Khandelia
Director/Designated Partner
for over 43 years
Ram Gopal Khandelia
Ram Gopal Khandelia
Director/Designated Partner
for over 43 years

Past Directors

Charges

0
12 June 2003
Punjab National Bank
9 Lak
12 June 2003
Punjab National Bank
0
12 June 2003
Punjab National Bank
0
12 June 2003
Punjab National Bank
0

Documents

Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-4-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-08122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
List of share holders, debenture holders;-17112017

Frequently Asked Questions

What is the incorporation date of the Exclusive engineers pvt ltd?

Incorporation date of the company is 15 April 1981 .

What is the state of the Exclusive engineers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Exclusive engineers pvt ltd status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Exclusive engineers pvt ltd?

Exclusive engineers pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Exclusive engineers pvt ltd?

The appointed directors in the company are:

  • Ram gopal khandelia
  • Aruna khandelia
  • Manoj kulshrestha