Company Information

CIN
U51101WB2010PTC145513
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
240,000
Authorised Capital
240,000

Directors

Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director/Designated Partner
for about 6 years
Manish Kumar Dokania
Manish Kumar Dokania
Director/Designated Partner
for over 1 year

Past Directors

Sudeep Kumar Ram
Sudeep Kumar Ram
Director
over 7 years ago
Biplab Naskar
Biplab Naskar
Director
over 7 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
over 8 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
over 12 years ago
Manoj Halder
Manoj Halder
Director
over 12 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 14 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 14 years ago

Documents

Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form GNL-2-27032020-signed
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 28-11-2019

Frequently Asked Questions

What is the date of Intimate agency private limited incorporation?

Incorporation date of the company is 19 April 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Intimate agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipankar sarkar
  • Anand kumar chowdhary
  • Vivek jain
  • Anil kumar bhandawat
  • Manoj halder
  • Tanmoy dutta
  • Vikram nath mishra
  • Biplab naskar
  • Sudeep kumar ram
  • Manish kumar dokania
  • Niraj kumar agrawal