Company Information

CIN
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Beneficial Owner
for over 5 years
Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
for over 4 years
Sunil Dokania
Sunil Dokania
Director/Designated Partner
for almost 2 years

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Biswanath Sen
Biswanath Sen
Director
over 7 years ago
Ravi Prakash
Ravi Prakash
Director
over 7 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
over 14 years ago
Kumar Parimal
Kumar Parimal
Director
over 14 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Declaration by first director-17082020
Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020

Frequently Asked Questions

What is the date on which the Armored trading private limited incorporated?

Armored trading private limited was incorporated on 27 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Armored trading private limited compliant?

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

What is the number of directors associated with Armored trading private limited?

10 of directors are associated with the company.

What is the number of directors associated with Armored trading private limited?

10 of directors are associated with the company.