Company Information

CIN
U74999WB2011PTC165737
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
for almost 8 years
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
for almost 8 years

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation;-21022017
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of board resolution authorizing giving of notice-09122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-140115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Albela distributors private limited incorporated?

The Albela distributors private limited was incorporated with ROC on 02 August 2011 as .

Where has the Albela distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 165737.

What is the E-filing status of the company?

The status of Albela distributors private limited is Strike Off.

Number of Key Management personnel of the Albela distributors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Albela distributors private limited?

The appointed directors in the company are:

  • Amit saraogi
  • Sandip biswas
  • Dinesh kumar yadav
  • Nirmal dey