Company Information

CIN
Status
Date of Incorporation
08 February 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
for over 1 year
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
for over 1 year
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director/Designated Partner
for almost 15 years

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
almost 10 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

Form INC-22-07072020_signed
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed

Frequently Asked Questions

What is the date of Extent distributors private limited incorporation?

Incorporation date of the company is 08 February 2010 .

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 6.

Extent distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mrityunjay kumar sharma
  • Pallab bhattacharya
  • Mohammad shamimuddin
  • Partha malakar
  • Biplab pal
  • Sumit banerjee