Company Information

CIN
U02001WB1959PTC024225
Status
Date of Incorporation
02 May 1959
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,410,430
Authorised Capital
30,000,000

Directors

Mitesh Lilaram Bhatia
Mitesh Lilaram Bhatia
Director/Designated Partner
for over 1 year
Amita Chatterjee
Amita Chatterjee
Director/Designated Partner
for almost 4 years
Swapan Bhattacharya
Swapan Bhattacharya
Director/Designated Partner
for over 1 year
Puja Bhatia
Puja Bhatia
Director/Designated Partner
for over 1 year
Ajay Kumar Kayan
Ajay Kumar Kayan
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Kothari
Vijay Kumar Kothari
Additional Director
over 16 years ago

Charges

0
15 July 1997
The Andaman & Nicobar State Co-operative Bank Ltd
8 Lak
15 July 1997
The Andaman & Nicobar State Co-operative Bank Ltd
0
15 July 1997
The Andaman & Nicobar State Co-operative Bank Ltd
0

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Form AOC-4-08112023_signed
Form ADT-1-20102023_signed
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form ADT-3-27082023_signed
Form ADT-1-26082023_signed
Form ADT-1-06062023_signed
Copy of written consent given by auditor-06062023
Copy of resolution passed by the company-06062023
Copy of the intimation sent by company-06062023
Form ADT-3-12052023_signed
Resignation letter-12052023
Form MGT-7A-28112022_signed
List of Directors;-24112022

Frequently Asked Questions

When was the Andaman plantations & development corporation private limited incorporated?

The Andaman plantations & development corporation private limited was incorporated with ROC on 02 May 1959 as .

Where has the Andaman plantations & development corporation private limited been incorporated?

The company was incorporated in Kolkata with registration number 024225.

What is the E-filing status of the company?

The status of Andaman plantations & development corporation private limited is Active.

Number of Key Management personnel of the Andaman plantations & development corporation private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Andaman plantations & development corporation private limited?

The appointed directors in the company are:

  • Swapan bhattacharya
  • Vijay kumar kothari
  • Puja bhatia
  • Mitesh lilaram bhatia
  • Amita chatterjee
  • Ajay kumar kayan