Company Information

CIN
U74900WB2012PTC189559
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
for almost 12 years
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
for almost 6 years
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
for over 1 year

Past Directors

Anup Sharma
Anup Sharma
Director
almost 7 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 9 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

What is the date of Mackenzie barter private limited incorporation?

Incorporation date of the company is 26 December 2012 .

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.

Mackenzie barter private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar agarwal
  • Sushil kumar agarwala
  • Santosh kumar choudhary
  • Anup sharma
  • Manoj kumar mishra