Company Information

CIN
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
415,000
Authorised Capital
450,000

Directors

Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
for about 1 year
Jitendra Chaudhery
Jitendra Chaudhery
Director
for about 13 years
Sona Sardar
Sona Sardar
Director
for over 1 year
Bimal Das
Bimal Das
Director/Designated Partner
for over 1 year

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
over 2 years ago
Sunita Shaw
Sunita Shaw
Director
over 5 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Bhim Singh
Bhim Singh
Director
about 9 years ago
Sanjay Rai
Sanjay Rai
Director
about 13 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago

Documents

Form DIR-12-21122019_signed
Optional Attachment-(3)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Interest in other entities;-16122019
Evidence of cessation;-16122019
Notice of resignation;-16122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Frequently Asked Questions

What is the date of Captain agency private limited incorporation?

Incorporation date of the company is 14 November 2011 .

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 11.

Captain agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamal kumar laha
  • Jitendra chaudhery
  • Prem nath mali
  • Sanjay rai
  • Bhim singh
  • Bimal das
  • Debrup dutta
  • Sunita shaw
  • Sona sardar
  • Brihaspati sardar
  • Subhojyoti mistry