Company Information

CIN
U72300WB1982PTC034687
Status
Date of Incorporation
17 March 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,871,010
Authorised Capital
20,500,000

Directors

Hari Shanker Almal
Hari Shanker Almal
Director/Designated Partner
for almost 3 years
Ajit Kumar Surana
Ajit Kumar Surana
Director
for over 1 year

Past Directors

Anand Krishna Maitin
Anand Krishna Maitin
Director
about 8 years ago
Kamal Khera
Kamal Khera
Director
about 10 years ago
Ajay Kumar Kayan
Ajay Kumar Kayan
Director
over 42 years ago
Lalita Kayan
Lalita Kayan
Director
over 42 years ago

Documents

Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date of Mackertich consultancy services pvt ltd incorporation?

Incorporation date of the company is 17 March 1982 .

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 6.

Mackertich consultancy services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalita kayan
  • Ajit kumar surana
  • Kamal khera
  • Anand krishna maitin
  • Ajay kumar kayan
  • Hari shanker almal