Company Information

CIN
U51909WB2010PTC143513
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kailash Chand Mangal
Kailash Chand Mangal
Director
for over 10 years
Kamakshi Prasad Panda
Kamakshi Prasad Panda
Director
for over 1 year

Past Directors

Nibas Mantri
Nibas Mantri
Director
over 11 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 11 years ago
Kinkar Das
Kinkar Das
Director
over 14 years ago
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
over 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Embassy retailers private limited incorporated?

The Embassy retailers private limited was incorporated with ROC on 13 March 2010 as .

Where has the Embassy retailers private limited been incorporated?

The company was incorporated in Kolkata with registration number 143513.

What is the E-filing status of the company?

The status of Embassy retailers private limited is Active.

Number of Key Management personnel of the Embassy retailers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Embassy retailers private limited?

The appointed directors in the company are:

  • Rupesh srivastava kumar
  • Nibas mantri
  • Kamakshi prasad panda
  • Kailash chand mangal
  • Tapan kumar mandal
  • Kinkar das