Company Information

CIN
U51103WB2005PTC102248
Status
Date of Incorporation
14 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
1,900,000

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
for about 1 year
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
for over 2 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Ankit Jaiswal
Ankit Jaiswal
Director
over 7 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 11 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 12 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
almost 12 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
almost 12 years ago
Mukta Goswami
Mukta Goswami
Director
over 15 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Gopal Jha
Gopal Jha
Director
over 19 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
over 19 years ago

Documents

Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Interest in other entities;-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form INC-22-131215.OCT
Optional Attachment 1-121215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF
Minutes of Meeting-210115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
MoA - Memorandum of Association-090115.PDF

Frequently Asked Questions

What is the incorporation date of the Mysociety e-commerce private limited?

Incorporation date of the company is 14 March 2005 .

What is the state of the Mysociety e-commerce private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mysociety e-commerce private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mysociety e-commerce private limited?

Mysociety e-commerce private limited has appointed 13 of directors.

Who are the appointed Directors in Mysociety e-commerce private limited?

The appointed directors in the company are:

  • Anamitra bhattacharya
  • Bishwajit karmakar
  • Chandra bhushan pandey
  • Amrendra kumar
  • Kuldeep jaiswal
  • Mukta goswami
  • Gopal jha
  • Jivan jaiswal
  • Ajay agarwal
  • Jyotirmayee jaiswal
  • Om prakash agarwal
  • Ankit jaiswal
  • Sanjay kumar