Company Information

CIN
U18209WB1991PTC050531
Status
Date of Incorporation
01 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
for almost 25 years
Sunita Khaitan Jalan
Sunita Khaitan Jalan
Director/Designated Partner
for about 6 years
Sanwar Mal Jalan
Sanwar Mal Jalan
Beneficial Owner
for almost 18 years
Chetan Jalan
Chetan Jalan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the incorporation date of the Exquisite international pvt ltd?

Incorporation date of the company is 01 January 1991 .

What is the state of the Exquisite international pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Exquisite international pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exquisite international pvt ltd?

Exquisite international pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Exquisite international pvt ltd?

The appointed directors in the company are:

  • Chetan jalan
  • Sanjay kumar agarwala
  • Sanwar mal jalan
  • Sunita khaitan jalan