Company Information

CIN
U51109WB1995PTC074418
Status
Date of Incorporation
20 September 1995
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
19,250,000
Authorised Capital
25,000,000

Directors

Suresh Kumar Saraf
Suresh Kumar Saraf
Director
for about 29 years
Krishna Kumar Surana
Krishna Kumar Surana
Director
for about 20 years

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
about 5 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Additional Director
over 9 years ago
Ranjit Kumar Lunia
Ranjit Kumar Lunia
Director
about 16 years ago

Documents

Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form DIR-12-29062020_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
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
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Maryada barter pvt ltd incorporation?

Incorporation date of the company is 20 September 1995 .

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.

Maryada barter pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar saraf
  • Tulsi kumar dugar
  • Ranjit kumar lunia
  • Shreyans dugar
  • Krishna kumar surana