Company Information

CIN
U22219WB2012PTC189314
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samit Ray
Samit Ray
Director/Designated Partner
for almost 12 years
Mallika Roy
Mallika Roy
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form MGT-14-02082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190802
Altered memorandum of association-24072019
Optional Attachment-(1)-24072019
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018

Frequently Asked Questions

What is the date of Prof. samit ray publishers private limited incorporation?

Incorporation date of the company is 18 December 2012 .

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 2.

Prof. samit ray publishers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mallika roy
  • Samit ray