Company Information

CIN
Status
Date of Incorporation
24 August 1964
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
3,050,000
Authorised Capital
2,100,000

Directors

Shri Kanti Verma
Shri Kanti Verma
Director/Designated Partner
for over 3 years
Mahesh Khemsingh Rawat
Mahesh Khemsingh Rawat
Director/Designated Partner
for about 1 year

Past Directors

Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Director
almost 12 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Director
almost 12 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 12 years ago
Chhotelal Shukla
Chhotelal Shukla
Director
almost 17 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 17 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Form AOC-4-15022022_signed
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Optional Attachment 1-120116.PDF
Evidence of cessation-120116.PDF
Form DIR-12-020915.OCT
Interest in other entities-020915.PDF
Optional Attachment 1-020915.PDF
Letter of Appointment-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Form23AC-020415 for the FY ending on-310314.OCT
Form DIR-11-230115.OCT
Form DIR-12-210115.OCT
Optional Attachment 1-210115.PDF
Interest in other entities-210115.PDF
Optional Attachment 2-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Evidence of cessation-210115.PDF

Frequently Asked Questions

What is the date of Eagle emporium pvt ltd incorporation?

Incorporation date of the company is 24 August 1964 .

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.

Eagle emporium pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chhotelal shukla
  • Mahesh khemsingh rawat
  • Upendra ramesh kaul
  • Girishkumar mehta jayantilal
  • Prithi paul singh sethi
  • Manoj kumar joshi
  • Jaynarayan tripathy
  • Shri kanti verma