Company Information

CIN
Status
Date of Incorporation
30 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,500,000

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Manager/Secretary
for about 3 years
Suvabrata De
Suvabrata De
Director/Designated Partner
for almost 2 years

Past Directors

Tarun Kumar Datta
Tarun Kumar Datta
Additional Director
almost 4 years ago
Ram Karan Gupta
Ram Karan Gupta
Director
almost 26 years ago
Ajoy Kumar Chatterjee
Ajoy Kumar Chatterjee
Director
over 27 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-08082019-signed
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Form ADT-1-04062019_signed
-28052019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the date on which the Millennium holdings pvt. ltd. incorporated?

Millennium holdings pvt. ltd. was incorporated on 30 April 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Millennium holdings pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Millennium holdings pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Millennium holdings pvt. ltd.?

5 of directors are associated with the company.