Company Information

CIN
U67120WB1991PTC051212
Status
Date of Incorporation
21 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,660,000
Authorised Capital
5,000,000

Directors

Umang Kanoria
Umang Kanoria
Director/Designated Partner
for almost 23 years
Prosenjit Dey
Prosenjit Dey
Director
for about 26 years

Past Directors

Gayatri Devi Banka
Gayatri Devi Banka
Director
almost 23 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DPT-3-08122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form MGT-7-11012019_signed

Frequently Asked Questions

When was the Cosmos resources private limited incorporated?

The Cosmos resources private limited was incorporated with ROC on 21 March 1991 as .

Where has the Cosmos resources private limited been incorporated?

The company was incorporated in Kolkata with registration number 051212.

What is the E-filing status of the company?

The status of Cosmos resources private limited is Active.

Number of Key Management personnel of the Cosmos resources private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cosmos resources private limited?

The appointed directors in the company are:

  • Prosenjit dey
  • Umang kanoria
  • Gayatri devi banka