Company Information

CIN
U72200WB2000PTC091481
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
for about 1 year
Kiran Bala Aggarwal
Kiran Bala Aggarwal
Director/Designated Partner
for about 1 year
Rajnish Kumar Aggarwal
Rajnish Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Shanti Devi Gadia
Shanti Devi Gadia
Director
over 24 years ago

Documents

Form DPT-3-22122020-signed
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Form ADT-3-01072020_signed
Resignation letter-30062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date on which the Millennium systel private limited incorporated?

Millennium systel private limited was incorporated on 27 March 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Millennium systel private limited compliant?

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

What is the number of directors associated with Millennium systel private limited?

4 of directors are associated with the company.

What is the number of directors associated with Millennium systel private limited?

4 of directors are associated with the company.