Company Information

CIN
U51109WB1991PTC053967
Status
Date of Incorporation
30 December 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,000,000

Directors

Surendra Kumar Choraria
Surendra Kumar Choraria
Director
for over 1 year
Chain Roop Chindalia
Chain Roop Chindalia
Director
for over 21 years

Past Directors

Charges

1 Crore
26 November 2005
Bank Of Baroda
1 Crore
21 September 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
27 March 2021
Others
0
26 November 2005
Bank Of Baroda
0
21 September 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
27 March 2021
Others
0
26 November 2005
Bank Of Baroda
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-20122018-signed
Altered memorandum of association-19122018
Altered articles of association-19122018

Frequently Asked Questions

What is the date of Primeroll international private limited incorporation?

Incorporation date of the company is 30 December 1991 .

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.

Primeroll international private limited has appointed how many directors?

The appointed directors in the company are:

  • Chain roop chindalia
  • Surendra kumar choraria