Company Information

CIN
U51909WB2005PTC103404
Status
Date of Incorporation
27 May 2005
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
27 September 2023
Paid Up Capital
2,650,000
Authorised Capital
2,700,000

Directors

Divya Agarwal
Divya Agarwal
Director
for over 8 years
Sourabh Agarwal
Sourabh Agarwal
Director
for over 1 year

Past Directors

Mamta Agarwal
Mamta Agarwal
Director
over 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed

Frequently Asked Questions

When was the Mint overseas private limited incorporated?

The Mint overseas private limited was incorporated with ROC on 27 May 2005 as .

Where has the Mint overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 103404.

What is the E-filing status of the company?

The status of Mint overseas private limited is Active.

Number of Key Management personnel of the Mint overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mint overseas private limited?

The appointed directors in the company are:

  • Mamta agarwal
  • Sourabh agarwal
  • Divya agarwal