Company Information

CIN
U51909WB2006PTC111554
Status
Date of Incorporation
17 October 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
477,500
Authorised Capital
500,000

Directors

Chanchal Agrawal
Chanchal Agrawal
Beneficial Owner
for almost 5 years
Arunima Agarwal
Arunima Agarwal
Beneficial Owner
for almost 5 years
Sidhharth Kejriwal
Sidhharth Kejriwal
Beneficial Owner
for almost 5 years
Adhya Kejriwal
Adhya Kejriwal
Beneficial Owner
for almost 5 years
Sharad Agarwal
Sharad Agarwal
Beneficial Owner
for almost 5 years
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Beneficial Owner
for over 1 year

Past Directors

Chinmay Kumar Das
Chinmay Kumar Das
Additional Director
over 14 years ago
Seema Kejriwal
Seema Kejriwal
Additional Director
over 14 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
about 18 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
about 18 years ago

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-20012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form GNL-2-26112019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Directors report as per section 134(3)-16052018

Frequently Asked Questions

When was the Albatross vyapaar private limited incorporated?

The Albatross vyapaar private limited was incorporated with ROC on 17 October 2006 as .

Where has the Albatross vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 111554.

What is the E-filing status of the company?

The status of Albatross vyapaar private limited is Amalgamated.

Number of Key Management personnel of the Albatross vyapaar private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Albatross vyapaar private limited?

The appointed directors in the company are:

  • Seema kejriwal
  • Chinmay kumar das
  • Sandip kumar kejriwal
  • Sanjay kumar kejriwal
  • Poonam kejriwal .
  • Sharad agarwal
  • Sidhharth kejriwal
  • Arunima agarwal
  • Chanchal agrawal
  • Adhya kejriwal