Company Information

CIN
U52110WB1997PTC082768
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,432,700
Authorised Capital
4,000,000

Directors

Past Directors

Shadab Alam
Shadab Alam
Additional Director
over 3 years ago
Aftab Alam
Aftab Alam
Additional Director
over 3 years ago
Sanchayita Bhattacharjee
Sanchayita Bhattacharjee
Director
about 19 years ago
Mahmud Alam
Mahmud Alam
Director
about 19 years ago

Charges

3 Crore
22 September 2011
Axis Bank Limited
4 Crore
26 May 2004
United Bank Of India
90 Lak
19 September 2005
United Bank Of India
1 Crore
13 March 2020
Aditya Birla Finance Limited
3 Crore
13 March 2020
Others
0
22 September 2011
Axis Bank Limited
0
26 May 2004
United Bank Of India
0
19 September 2005
United Bank Of India
0
13 March 2020
Others
0
22 September 2011
Axis Bank Limited
0
26 May 2004
United Bank Of India
0
19 September 2005
United Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Altered memorandum of association-26032019

Frequently Asked Questions

What is the date of Innovative comodities private limited incorporation?

Incorporation date of the company is 30 January 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 4.

Innovative comodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahmud alam
  • Sanchayita bhattacharjee
  • Aftab alam
  • Shadab alam