Company Information

CIN
Status
Date of Incorporation
17 October 1977
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,500,000

Directors

Dinesh Lohia
Dinesh Lohia
Director/Designated Partner
for over 4 years
Mukul De
Mukul De
Director/Designated Partner
for over 20 years
Ashok Jatia
Ashok Jatia
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Jatia
Nilesh Jatia
Director
over 9 years ago
Jyoti Jatia
Jyoti Jatia
Director
over 9 years ago
Anis Ahmed
Anis Ahmed
Director
over 29 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form MR-1-29092020_signed
Form DIR-12-26092020_signed
Copy of shareholders resolution-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Form MGT-15-22112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019

Frequently Asked Questions

What is the date of Accurate investment co ltd. incorporation?

Incorporation date of the company is 17 October 1977 .

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 6.

Accurate investment co ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dinesh lohia
  • Ashok jatia
  • Anis ahmed
  • Mukul de
  • Nilesh jatia
  • Jyoti jatia