Company Information

CIN
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
29,084,290
Authorised Capital
32,600,000

Directors

Dhruva Narayan Jha
Dhruva Narayan Jha
Director
for over 28 years
Prakash Kumawat
Prakash Kumawat
Director
for over 1 year
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 9 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
about 25 years ago

Charges

49 Crore
28 June 2005
Bank Of India
23 Crore
26 November 2002
Bank Of India
9 Crore
26 November 2002
Bank Of India
17 Crore
28 June 2005
Bank Of India
0
26 November 2002
Bank Of India
0
26 November 2002
Bank Of India
0
28 June 2005
Bank Of India
0
26 November 2002
Bank Of India
0
26 November 2002
Bank Of India
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Proof of dispatch-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Frequently Asked Questions

What is the date on which the Albright consultants pvt ltd incorporated?

Albright consultants pvt ltd was incorporated on 24 June 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Albright consultants pvt ltd compliant?

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

What is the number of directors associated with Albright consultants pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Albright consultants pvt ltd?

5 of directors are associated with the company.