Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Kushal Baid
Kushal Baid
Director/Designated Partner
for over 2 years
Jai Kumar Baid
Jai Kumar Baid
Director/Designated Partner
for over 1 year
Goutam Choraria
Goutam Choraria
Beneficial Owner
for almost 4 years

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 4 years ago
Sarita Choraria
Sarita Choraria
Director
almost 13 years ago
Manisha Jain
Manisha Jain
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Interest in other entities;-07032020
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form ADT-1-20022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form MGT-7-17102018_signed

Frequently Asked Questions

When was the Ymd financial consultancy private limited incorporated?

The Ymd financial consultancy private limited was incorporated with ROC on 03 February 2012 as .

Where has the Ymd financial consultancy private limited been incorporated?

The company was incorporated in Kolkata with registration number 173511.

What is the E-filing status of the company?

The status of Ymd financial consultancy private limited is Active.

Number of Key Management personnel of the Ymd financial consultancy private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ymd financial consultancy private limited?

The appointed directors in the company are:

  • Ravi shankar pandey
  • Goutam choraria
  • Manisha jain
  • Sarita choraria
  • Jai kumar baid
  • Kushal baid