Company Information

CIN
U19129WB1998PTC086905
Status
Date of Incorporation
31 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,837,260
Authorised Capital
8,000,000

Directors

Naghma Khanum
Naghma Khanum
Director/Designated Partner
for over 3 years
Mohammad Shamsuddin
Mohammad Shamsuddin
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Imteaz Khan
Mohammad Imteaz Khan
Director
almost 6 years ago
Mandira Bhattacharjee
Mandira Bhattacharjee
Director
over 26 years ago
Santosh Bhattacharya
Santosh Bhattacharya
Director
over 26 years ago

Charges

40 Lak
19 February 2007
State Bank Of India
40 Lak
19 February 2007
State Bank Of India
0
19 February 2007
State Bank Of India
0
19 February 2007
State Bank Of India
0

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form INC-22-16012019_signed
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Proof of dispatch-07122018
Optional Attachment-(3)-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Evidence of cessation;-07122018
Notice of resignation filed with the company-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Frequently Asked Questions

What is the date of Innovative classic export private limited incorporation?

Incorporation date of the company is 31 March 1998 .

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 5.

Innovative classic export private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh bhattacharya
  • Mandira bhattacharjee
  • Mohammad imteaz khan
  • Mohammad shamsuddin
  • Naghma khanum