Company Information

CIN
U74140WB1994PTC062798
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,990,500
Authorised Capital
25,000,000

Directors

Vineet Bansal
Vineet Bansal
Director/Designated Partner
for over 1 year
Aayush Bansal
Aayush Bansal
Director/Designated Partner
for almost 2 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 4 years
Shweta Bansal
Shweta Bansal
Director/Designated Partner
for over 1 year
Vikash Bansal
Vikash Bansal
Director/Designated Partner
for about 15 years
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
for about 15 years

Past Directors

Swati Bansal
Swati Bansal
Director
about 6 years ago
Alok Kumar Tekriwal
Alok Kumar Tekriwal
Director
over 30 years ago
Ajay Kumar Tekriwal
Ajay Kumar Tekriwal
Director
over 30 years ago

Charges

26 Crore
16 November 2017
Bank Of Baroda
15 Crore
06 November 2017
Bank Of Baroda
11 Crore
16 November 2017
Others
0
06 November 2017
Others
0
16 November 2017
Others
0
06 November 2017
Others
0

Documents

Form PAS-3-18112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form SH-7-09092020-signed
Optional Attachment-(1)-15082020
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(2)-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Frequently Asked Questions

When was the Alcon goods & commercial services pvt ltd incorporated?

The Alcon goods & commercial services pvt ltd was incorporated with ROC on 30 March 1994 as .

Where has the Alcon goods & commercial services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062798.

What is the E-filing status of the company?

The status of Alcon goods & commercial services pvt ltd is Active.

Number of Key Management personnel of the Alcon goods & commercial services pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Alcon goods & commercial services pvt ltd?

The appointed directors in the company are:

  • Vikash bansal
  • Gaurav agarwal
  • Aayush bansal
  • Ajay kumar tekriwal
  • Alok kumar tekriwal
  • Vineet bansal
  • Pushpa devi agarwal
  • Shweta bansal
  • Swati bansal