Company Information

CIN
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nikhil Saraogi
Nikhil Saraogi
Director
for over 11 years
Madhu Saraogi
Madhu Saraogi
Director
for almost 2 years

Past Directors

Anil Chandra Burman
Anil Chandra Burman
Director
over 11 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017

Frequently Asked Questions

What is the date of Monterra dairy specialities private limited incorporation?

Incorporation date of the company is 12 June 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 3.

Monterra dairy specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu saraogi
  • Anil chandra burman
  • Nikhil saraogi