Company Information

CIN
U72900WB1997PTC085392
Status
Date of Incorporation
08 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
23,324,000
Authorised Capital
25,000,000

Directors

Ratish Kumar
Ratish Kumar
Director/Designated Partner
for over 1 year
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
for over 24 years
Rahul Todi
Rahul Todi
Director
for almost 27 years
Sanju Ballurkar
Sanju Ballurkar
Director/Designated Partner
for about 2 years
Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
for almost 4 years
Avneesh Makkar
Avneesh Makkar
Director/Designated Partner
for over 1 year

Past Directors

Manmeet Singh
Manmeet Singh
Director
about 9 years ago
Nirmalyo Banerjee
Nirmalyo Banerjee
Whole Time Director
over 10 years ago
Gajanana Ainapurapu Rao
Gajanana Ainapurapu Rao
Director
almost 12 years ago
Rajindra Valsalan
Rajindra Valsalan
Alternate Director
over 12 years ago
Rahul Sharma
Rahul Sharma
Whole Time Director
over 13 years ago
Harsh Vardhan Hada
Harsh Vardhan Hada
Whole Time Director
over 13 years ago
Sriram Chandrasekar
Sriram Chandrasekar
Director
over 13 years ago
Shiva Kumar Barasia
Shiva Kumar Barasia
Nominee Director
about 17 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Nominee Director
almost 23 years ago

Charges

0
29 June 2010
Indian Bank
2 Crore
26 July 2001
West Bengal Industrial Development Corporation Limited
2 Crore
07 September 1998
Bank Of Baroda
41 Lak
06 July 2001
Indian Bank
3 Crore
06 July 2001
Indian Bank
0
07 September 1998
Bank Of Baroda
0
26 July 2001
West Bengal Industrial Development Corporation Limited
0
29 June 2010
Indian Bank
0
06 July 2001
Indian Bank
0
07 September 1998
Bank Of Baroda
0
26 July 2001
West Bengal Industrial Development Corporation Limited
0
29 June 2010
Indian Bank
0
06 July 2001
Indian Bank
0
07 September 1998
Bank Of Baroda
0
26 July 2001
West Bengal Industrial Development Corporation Limited
0
29 June 2010
Indian Bank
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-03122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form MSME FORM I-31102019_signed
Declaration by first director-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Frequently Asked Questions

What is the date of Experis it private limited incorporation?

Incorporation date of the company is 08 September 1997 .

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 15.

Experis it private limited has appointed how many directors?

The appointed directors in the company are:

  • Sriram chandrasekar
  • Gajanana ainapurapu rao
  • Avneesh makkar
  • Manmeet singh
  • Rahul todi
  • Shiva kumar barasia
  • Shrawan kumar todi
  • Ashutosh agarwal
  • Harsh vardhan hada
  • Rahul sharma
  • Rajindra valsalan
  • Nirmalyo banerjee
  • Sanju ballurkar
  • Sandeep gulati
  • Ratish kumar