Company Information

CIN
U74900WB2011PTC158383
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Dey
Dilip Dey
Additional Director
for over 5 years
Ashutosh Dey
Ashutosh Dey
Director
for over 13 years

Past Directors

Ravi Shankar Mishra
Ravi Shankar Mishra
Director
over 13 years ago

Documents

Form ADT-3-03012021_signed
Resignation letter-28122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Innova auto distributors private limited incorporation?

Incorporation date of the company is 02 February 2011 .

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 3.

Innova auto distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi shankar mishra
  • Dilip dey
  • Ashutosh dey