Company Information

CIN
U51109WB1994PTC063385
Status
Date of Incorporation
31 May 1994
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
30 September 2023
Paid Up Capital
25,476,479
Authorised Capital
26,000,000

Directors

Triloki Nath Agrawal
Triloki Nath Agrawal
Director/Designated Partner
for almost 4 years
Ram Gopal Gupta
Ram Gopal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Manoj Mondal
Manoj Mondal
Director
over 10 years ago
Samsul Alam Khan
Samsul Alam Khan
Whole Time Director
about 12 years ago
Ramkrishna Mondal
Ramkrishna Mondal
Whole Time Director
about 12 years ago
Sahajahan Khan
Sahajahan Khan
Managing Director
about 12 years ago
Vijay Goenka Kumar
Vijay Goenka Kumar
Director
over 14 years ago
Asis Kundu
Asis Kundu
Director
over 14 years ago

Documents

Form DIR-12-18022021_signed
Form 66-09012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form 20B-01112020_signed
Annual return as per schedule V of the Companies Act,1956-30102020
Form INC-28-31032020-signed
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Monterry sales pvt.ltd. incorporated?

The Monterry sales pvt.ltd. was incorporated with ROC on 31 May 1994 as .

Where has the Monterry sales pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063385.

What is the E-filing status of the company?

The status of Monterry sales pvt.ltd. is Active.

Number of Key Management personnel of the Monterry sales pvt.ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Monterry sales pvt.ltd.?

The appointed directors in the company are:

  • Asis kundu
  • Sahajahan khan
  • Ramkrishna mondal
  • Manoj mondal
  • Vijay goenka kumar
  • Samsul alam khan
  • Triloki nath agrawal
  • Ram gopal gupta