Company Information

CIN
Status
Date of Incorporation
30 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ameet Thakker
Ameet Thakker
Director
for almost 21 years
Ashok Thakker
Ashok Thakker
Director
for almost 21 years

Past Directors

Bhupendra Mavadia
Bhupendra Mavadia
Director
over 10 years ago
Alak Kumar Guha
Alak Kumar Guha
Director
over 20 years ago

Charges

0
22 December 2004
United Bank Of India
1 Crore
22 December 2004
United Bank Of India
0
22 December 2004
United Bank Of India
0
22 December 2004
United Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form DIR-12-09032019_signed
Notice of resignation;-09032019
Evidence of cessation;-09032019
Form ADT-1-22122018_signed
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date of Cosmos exports and marketing private limited incorporation?

Incorporation date of the company is 30 January 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.

Cosmos exports and marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok thakker
  • Ameet thakker
  • Bhupendra mavadia
  • Alak kumar guha