Company Information

CIN
U45400WB2013PTC194045
Status
Date of Incorporation
31 May 2013
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
300,000
Authorised Capital
1,000,000

Directors

Prakash Khetan
Prakash Khetan
Director
for over 11 years
Nikita Karnani
Nikita Karnani
Director/Designated Partner
for over 1 year
Dimple Baid
Dimple Baid
Director
for almost 7 years
Lalit Baid
Lalit Baid
Director
for over 1 year

Past Directors

Arvind Karnani
Arvind Karnani
Director
almost 7 years ago
Om Prakash Karnani
Om Prakash Karnani
Director
over 9 years ago
Hemant Kumar Das
Hemant Kumar Das
Director
over 10 years ago
Raj Kumar Karnani
Raj Kumar Karnani
Director
almost 11 years ago
Manju Khetan
Manju Khetan
Director
over 11 years ago

Documents

Form DPT-3-20072020-signed
Form DPT-3-21052020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-03042019_signed
Resignation letter-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019

Frequently Asked Questions

What is the date of Mint fields private limited incorporation?

Incorporation date of the company is 31 May 2013 .

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 9.

Mint fields private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju khetan
  • Prakash khetan
  • Arvind karnani
  • Hemant kumar das
  • Lalit baid
  • Raj kumar karnani
  • Om prakash karnani
  • Dimple baid
  • Nikita karnani