Company Information

CIN
U74140WB1993PTC058556
Status
Date of Incorporation
15 April 1993
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shamim Shahzada
Mohammad Shamim Shahzada
Director/Designated Partner
for about 6 years
Raktim Roy
Raktim Roy
Director/Designated Partner
for almost 10 years
Suman Ghosh
Suman Ghosh
Director/Designated Partner
for over 13 years

Past Directors

Dipankar Chatterjee
Dipankar Chatterjee
Director
over 13 years ago
Dibakar Chatterjee
Dibakar Chatterjee
Director
over 31 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Form ADT-1-15122018_signed
Form AOC-5-28112018-signed
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of the intimation sent by company-21112018

Frequently Asked Questions

What is the date of Ash baker consultancy pvt. ltd. incorporation?

Incorporation date of the company is 15 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ash baker consultancy pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dibakar chatterjee
  • Dipankar chatterjee
  • Suman ghosh
  • Raktim roy
  • Mohammad shamim shahzada