Company Information

CIN
U51109WB1994PTC066509
Status
Date of Incorporation
12 December 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
28 September 2023
Paid Up Capital
25,813,570
Authorised Capital
26,600,000

Directors

Rakesh Sony
Rakesh Sony
Director
for over 18 years
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director/Designated Partner
for over 1 year
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
for over 18 years
Ravi Kant Sharma
Ravi Kant Sharma
Director/Designated Partner
for over 1 year

Past Directors

Biplab Kumar Mani
Biplab Kumar Mani
Director
about 4 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122020
Form AOC-4 NBFC(IND AS)-27122020_signed
Directors report as per section 134(3)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-20072020_signed
Declaration under section 90-13072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date of Microsec resources private limited incorporation?

Incorporation date of the company is 12 December 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 5.

Microsec resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh sony
  • Ravi kant sharma
  • Banwari lal mittal
  • Parimal kumar chattaraj
  • Biplab kumar mani