Company Information

CIN
U51909WB2010PTC149332
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
1,630,000

Directors

Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
for over 1 year
Akhilesh Kumar Sahu
Akhilesh Kumar Sahu
Director/Designated Partner
for over 1 year
Mayank Shekhar Gupta
Mayank Shekhar Gupta
Director/Designated Partner
for almost 12 years

Past Directors

Sukhdeo Kumar Shukla
Sukhdeo Kumar Shukla
Director
almost 12 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Sanjib Das
Sanjib Das
Director
over 14 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Frequently Asked Questions

What is the date of Exclusive wholsellers private limited incorporation?

Incorporation date of the company is 25 May 2010 .

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 8.

Exclusive wholsellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nidhi kumar singh
  • Pintu adak
  • Akhilesh kumar sahu
  • Abhishek sahu
  • Mayank shekhar gupta
  • Sukhdeo kumar shukla
  • Mihir bhattacharjee
  • Sanjib das