Company Information

CIN
U51109WB1994PTC062294
Status
Date of Incorporation
16 March 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sunita Jatia
Sunita Jatia
Director/Designated Partner
for over 1 year
Alok Chirawawala
Alok Chirawawala
Director/Designated Partner
for over 1 year
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Dinodia
Vinod Kumar Dinodia
Additional Director
almost 5 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
about 14 years ago
Ankur Poddar
Ankur Poddar
Director
over 15 years ago
Ramesh Kumar Sugla
Ramesh Kumar Sugla
Director
over 20 years ago

Documents

Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Declaration under section 90-02082019

Frequently Asked Questions

What is the date of Martel distributors pvt.ltd. incorporation?

Incorporation date of the company is 16 March 1994 .

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 7.

Martel distributors pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar garg
  • Ramesh kumar sugla
  • Giriraj ratan damani
  • Alok chirawawala
  • Ankur poddar
  • Sunita jatia
  • Vinod kumar dinodia