Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000
Authorised Capital
220,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
for over 1 year
Jay Prakash Dalmia
Jay Prakash Dalmia
Director/Designated Partner
for about 6 years
Soumitra Trivedi
Soumitra Trivedi
Director
for almost 18 years

Past Directors

Documents

Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-12112018_signed

Frequently Asked Questions

What is the date of Intellect retails private limited incorporation?

Incorporation date of the company is 23 February 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Intellect retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep jindal
  • Soumitra trivedi
  • Jay prakash dalmia