Company Information

CIN
U51109WB2005PTC105072
Status
Date of Incorporation
31 August 2005
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
30 September 2023
Paid Up Capital
1,686,000
Authorised Capital
1,700,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
for about 19 years
Bishwajeet Shaw
Bishwajeet Shaw
Director/Designated Partner
for over 5 years

Past Directors

Dinesh Khaitan
Dinesh Khaitan
Director
about 6 years ago
Pradeep Yadav
Pradeep Yadav
Director
over 6 years ago
Shiv Kumar Rajpuria
Shiv Kumar Rajpuria
Director
over 9 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 12 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
almost 17 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director
almost 17 years ago
Birja Thakur
Birja Thakur
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-19042019
Interest in other entities;-19042019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Proof of dispatch-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019

Frequently Asked Questions

What is the incorporation date of the Aztec conglomerate private limited?

Incorporation date of the company is 31 August 2005 .

What is the state of the Aztec conglomerate private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Aztec conglomerate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aztec conglomerate private limited?

Aztec conglomerate private limited has appointed 9 of directors.

Who are the appointed Directors in Aztec conglomerate private limited?

The appointed directors in the company are:

  • Birja thakur
  • Keshaw prasad mishra
  • Surendra nath ojha
  • Ishwar dayal sharma
  • Sanjay agarwal kumar
  • Shiv kumar rajpuria
  • Pradeep yadav
  • Dinesh khaitan
  • Bishwajeet shaw