Company Information

CIN
Status
Date of Incorporation
09 February 1996
Classes
Listing Status
Unlisted
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
21,725,500
Authorised Capital
22,000,000

Directors

Piyush Goel
Piyush Goel
Director
for almost 17 years
Pradeep Kumar More
Pradeep Kumar More
Director
for almost 8 years
Rahul More
Rahul More
Director/Designated Partner
for over 1 year

Past Directors

Dipak Dey
Dipak Dey
Director
almost 10 years ago
Puspendra Saikia
Puspendra Saikia
Director
almost 10 years ago
Anil Kumar Agarwalla
Anil Kumar Agarwalla
Director
over 15 years ago
Ankur Mittal
Ankur Mittal
Director
almost 17 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
about 21 years ago

Documents

List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Secretarial Audit Report-22012019
Directors report as per section 134(3)-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Form AOC-4-22012019_signed

Frequently Asked Questions

What is the date on which the Albatross investments pvt ltd incorporated?

Albatross investments pvt ltd was incorporated on 09 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Albatross investments pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Albatross investments pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Albatross investments pvt ltd?

8 of directors are associated with the company.