Company Information

CIN
U70101WB1971PTC028088
Status
Date of Incorporation
15 September 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
943,000
Authorised Capital
3,000,000

Directors

Chiranjit Sen
Chiranjit Sen
Director/Designated Partner
for almost 2 years

Past Directors

Nilanjan Dey
Nilanjan Dey
Alternate Director
almost 11 years ago
Tapan Kumar Mitra
Tapan Kumar Mitra
Managing Director
over 17 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Director
over 22 years ago
Kalyan Kumar Dey
Kalyan Kumar Dey
Director
about 25 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
over 27 years ago

Documents

Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-03112020
Form ADT-1-28102020_signed
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-15102020
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.-15102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(2)-22062019

Frequently Asked Questions

What is the date of Gemini sampling solutions private limited incorporation?

Incorporation date of the company is 15 September 1971 .

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.

Gemini sampling solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilanjan dey
  • Sajal kumar mitra
  • Saibal kumar mitra
  • Kalyan kumar dey
  • Chiranjit sen
  • Tapan kumar mitra