Company Information

CIN
U51509WB1991PTC052599
Status
Date of Incorporation
05 August 1991
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
29 September 2023
Paid Up Capital
431,250
Authorised Capital
1,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 1 year
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
for almost 4 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 7 years ago
Rajkumar Ghosh
Rajkumar Ghosh
Director
over 9 years ago
Kartick Paul
Kartick Paul
Director
over 10 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 10 years ago
Pradip Poddar
Pradip Poddar
Director
over 12 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 13 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 13 years ago
Raj Karan Baid
Raj Karan Baid
Additional Director
over 16 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-15112017

Frequently Asked Questions

What is the date of Exim scrips merchants pvt. ltd. incorporation?

Incorporation date of the company is 05 August 1991 .

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 11.

Exim scrips merchants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Subhash agarwal
  • Subhankar ghosh
  • Kartick paul
  • Shyam sunder agarwal
  • Sulochana devi agarwal
  • Sukhendu dutta
  • Raj karan baid
  • Rajkumar ghosh
  • Ritu agarwal
  • Pradip poddar
  • Sarita devi agarwal