Company Information

CIN
U51109WB1995PTC074095
Status
Date of Incorporation
08 September 1995
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,155,500
Authorised Capital
12,500,000

Directors

Shammi Gupta
Shammi Gupta
Director
for about 12 years
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
for about 8 years
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
for about 8 years

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 12 years ago
Basab Chakraborty
Basab Chakraborty
Director
almost 17 years ago
Pawan Kumar Kakarania
Pawan Kumar Kakarania
Director
almost 17 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 18 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 20 years ago

Documents

List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Interest in other entities;-07112016
Form DIR-12-07112016
Optional Attachment-(2)-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-12-20102016_signed
Notice of resignation;-19102016
Optional Attachment-(1)-19102016
Evidence of cessation;-19102016
Form DIR-11-17102016_signed
Acknowledgement received from company-17102016
Notice of resignation filed with the company-17102016
Proof of dispatch-17102016
Form DIR-12-19082016_signed

Frequently Asked Questions

What is the date of Edward supply pvt ltd incorporation?

Incorporation date of the company is 08 September 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Edward supply pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar shah
  • Barun naha roy
  • Binod kumar agarwal
  • Shammi gupta
  • Kamal kumar jain
  • Basab chakraborty
  • Debashis bhattacharya
  • Pawan kumar kakarania
  • Sanjay kumar jain