Company Information

CIN
U51909WB2013PTC194421
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Firdous Hassan
Firdous Hassan
Director/Designated Partner
for over 2 years
Nasrin Laskar
Nasrin Laskar
Director/Designated Partner
for over 1 year
Ashok Kumar Kohri
Ashok Kumar Kohri
Director
for about 7 years
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for about 7 years

Past Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
over 8 years ago
Ratan Bhadra
Ratan Bhadra
Director
over 8 years ago
Suresh Prasad
Suresh Prasad
Director
over 8 years ago
Biswajit Halder
Biswajit Halder
Director
about 11 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Copy of the intimation sent by company-10012017

Frequently Asked Questions

When was the Mindspecs traders private limited incorporated?

The Mindspecs traders private limited was incorporated with ROC on 10 June 2013 as .

Where has the Mindspecs traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 194421.

What is the E-filing status of the company?

The status of Mindspecs traders private limited is Active.

Number of Key Management personnel of the Mindspecs traders private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mindspecs traders private limited?

The appointed directors in the company are:

  • Pinaki ranjan dey
  • Biswajit halder
  • Nikhil agarwal
  • Siddarth jain
  • Ajay kumar agarwal
  • Suresh prasad
  • Ratan bhadra
  • Brij mohan sharma
  • Ashok kumar kohri
  • Nasrin laskar
  • Firdous hassan