Company Information

CIN
U01409WB2006PTC110464
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,970,000
Authorised Capital
13,000,000

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Purnna Chandra Barik
Purnna Chandra Barik
Additional Director
over 14 years ago
Susanta Sengupta
Susanta Sengupta
Additional Director
over 14 years ago
Parijat Biswas
Parijat Biswas
Director
over 18 years ago
Arijit Mukherjee
Arijit Mukherjee
Director
over 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190828
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
Form INC-22-05022018_signed
Copy of board resolution authorizing giving of notice-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form DIR-12-151015.OCT

Frequently Asked Questions

What is the date of Affroessence agro manufacturing & exports (p) ltd incorporation?

Incorporation date of the company is 06 July 2006 .

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 Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Affroessence agro manufacturing & exports (p) ltd has appointed how many directors?

The appointed directors in the company are:

  • Soumen mukherjee
  • Susanta sengupta
  • Purnna chandra barik
  • Arijit mukherjee
  • Parijat biswas