Company Information

CIN
U70101WB1983PTC036872
Status
Date of Incorporation
26 October 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
26,615,440
Authorised Capital
26,630,000

Directors

Sumit H Shah
Sumit H Shah
Director/Designated Partner
for over 1 year
Manisha Harish Shah
Manisha Harish Shah
Director/Designated Partner
for over 1 year
Pankaj Hiralal Kamdar
Pankaj Hiralal Kamdar
Director
for over 1 year

Past Directors

Srijit Chakraborty
Srijit Chakraborty
Director
about 16 years ago
Anupam Chowdhury
Anupam Chowdhury
Director
over 17 years ago
Kalyan Kumar Kundu
Kalyan Kumar Kundu
Director
about 26 years ago

Documents

Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form INC-22-23062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Interest in other entities;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the incorporation date of the Exim service& surveillance co pvt ltd?

Incorporation date of the company is 26 October 1983 .

What is the state of the Exim service& surveillance co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Exim service& surveillance co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exim service& surveillance co pvt ltd?

Exim service& surveillance co pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Exim service& surveillance co pvt ltd?

The appointed directors in the company are:

  • Manisha harish shah
  • Sumit h shah
  • Anupam chowdhury
  • Pankaj hiralal kamdar
  • Srijit chakraborty
  • Kalyan kumar kundu