Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
for over 12 years
Santosh Dugar
Santosh Dugar
Director
for almost 6 years
Uttam Kumar Ranga
Uttam Kumar Ranga
Director
for over 12 years
Ashish Ranga
Ashish Ranga
Director/Designated Partner
for over 12 years
Sushil Kumar Dugar
Sushil Kumar Dugar
Director
for almost 6 years

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-28092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-12062020-signed
Form DPT-3-26062019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(1)-25012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Frequently Asked Questions

What is the date on which the Mindtrack projects private limited incorporated?

Mindtrack projects private limited was incorporated on 22 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mindtrack projects private limited compliant?

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

What is the number of directors associated with Mindtrack projects private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mindtrack projects private limited?

6 of directors are associated with the company.