Company Information

CIN
Status
Date of Incorporation
26 October 2006
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Dugar
Sanjay Dugar
Additional Director
almost 11 years ago
Aloke Chatterjee
Aloke Chatterjee
Additional Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 16 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 18 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Minolta distributors private limited incorporation?

Incorporation date of the company is 26 October 2006 .

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 6.

Minolta distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Aloke chatterjee
  • Ajay kumar jain
  • Subhajit sinha
  • Sanjay dugar
  • Anil kumar bhansali
  • Om prakash thard