Company Information

CIN
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,000
Authorised Capital
500,000

Directors

Bijay Kumar Gulgulia
Bijay Kumar Gulgulia
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Gulgulia
Rohit Gulgulia
Additional Director
over 10 years ago

Charges

12 Lak
04 August 1998
Bank Of Baroda
12 Lak
04 August 1998
Bank Of Baroda
0
04 August 1998
Bank Of Baroda
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Frequently Asked Questions

What is the date of Five point micro surgery centre private limited incorporation?

Incorporation date of the company is 22 August 1995 .

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 2.

Five point micro surgery centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijay kumar gulgulia
  • Rohit gulgulia