Company Information

CIN
Status
Date of Incorporation
09 November 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rupender Pal Singh
Rupender Pal Singh
Director
for about 20 years
Sarbdeep Kaur
Sarbdeep Kaur
Director
for about 20 years

Past Directors

Om Prakash Harlalka
Om Prakash Harlalka
Director
almost 20 years ago
Saibal Biswas
Saibal Biswas
Director
about 20 years ago

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-05122020-signed
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered articles of association-23112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-18102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019-signed

Frequently Asked Questions

What is the date of Coolbrain investmart private limited incorporation?

Incorporation date of the company is 09 November 2004 .

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 4.

Coolbrain investmart private limited has appointed how many directors?

The appointed directors in the company are:

  • Saibal biswas
  • Om prakash harlalka
  • Sarbdeep kaur
  • Rupender pal singh