Company Information

CIN
U52190WB2012PTC180242
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanvir Dagman
Tanvir Dagman
Additional Director
for over 1 year
Binod Kumar Sharma
Binod Kumar Sharma
Director
for about 12 years

Past Directors

Raj Kumar Khemka
Raj Kumar Khemka
Director
about 10 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Additional Director
about 11 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 12 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 12 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-18102019-signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

What is the date of Medal sales private limited incorporation?

Incorporation date of the company is 12 April 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 7.

Medal sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar khemka
  • Binod kumar sharma
  • Ram sundar bhattacharya
  • Aman jaiswal
  • Tanvir dagman
  • Lalit kumar agarwal
  • Sanjeev kumar agarwal